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LONGVIEW HOLDING UK LIMITED

Company number 08918448 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

LONGVIEW HOLDING UK LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%LONGVIEW HOLDING UK LIMITEDLONGVIEW HOLDING UKLIMITEDCompany 08918448GS ACQUISITIONCO, INC.GS ACQUISITIONCO, INC.ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
LONGVIEW HOLDING UK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
08918448
Status
Active
Company type
Private Limited Company
Incorporated
3 March 2014
Registered office
London
Country of origin
United Kingdom
Business
Business and domestic software development; Information technology consultancy activities; Computer facilities management activities; Other information technology service activities
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

LONGVIEW HOLDING UK LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (3 March 2024) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns LONGVIEW HOLDING UK LIMITED

LONGVIEW HOLDING UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of LONGVIEW HOLDING UK LIMITED · statement of 3 March 2024

ShareholderStakeSharesClass
GS ACQUISITIONCO, INC.100%29,413,139NON-VOTING ORDINARY / ORDINARY

People with significant control · 1 current

Who controls LONGVIEW HOLDING UK LIMITED

LONGVIEW HOLDING UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Gs Acquisitionco, Inc.Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 February 2020Company · Limited By Shares · Delaware · number 6876248

Former (1)

NameNature of controlNotifiedCeased
Longview Holding Parent Uk LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 20165 February 2020

Officers · 2 current

Who runs LONGVIEW HOLDING UK LIMITED

LONGVIEW HOLDING UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 13 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
DILLON, Edward JohnDirector8 November 2024AmericanUnited States
LIEPE, John-Henry FredrikDirector23 January 2023BritishEngland

Former officers (13)

NameRoleAppointedResigned
TRAVERS SMITH SECRETARIES LIMITEDCorporate secretary3 March 201425 June 2014
VISTRA COMPANY SECRETARIES LIMITEDCorporate secretary25 September 20146 February 2024
KAISER, NickDirector25 January 20196 February 2020
LIPPS, Michael ScottDirector6 February 20201 October 2020
MCMORRAN, Shawn AllisterDirector25 June 201425 January 2019
SCHACHTER, Grant BennettDirector25 June 20146 February 2020
SHERSHUNOVYCH, IhorDirector3 March 201425 June 2014
TRIANDIFLOU, James ADirector1 October 202023 January 2023
WARWICK, Robb CurtisDirector25 June 201425 January 2019
WILKINSON, Michael Edward, Mr.Director12 October 20156 February 2020
WOODWORTH, David MichaelDirector6 February 20208 November 2024
TRAVERS SMITH LIMITEDCorporate director3 March 201425 June 2014
TRAVERS SMITH SECRETARIES LIMITEDCorporate director3 March 201425 June 2014

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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