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LONGEVITY PARTNERS LIMITED
Company number 09455491 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LONGEVITY PARTNERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LONGEVITY PARTNERS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09455491
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 February 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LONGEVITY PARTNERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 November 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- One company (masked in the free chart) holds 100% of it.
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 LONGEVITY PARTNERS LIMITED
LONGEVITY PARTNERS 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 (2)
Layer 1
Shareholders of LONGEVITY PARTNERS LIMITED · statement of 14 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ETIENNE JOSE CADESTIN | under 0.01% | 50,000 | A ORDINARY |
People with significant control · 0 current
Who controls LONGEVITY PARTNERS LIMITED
LONGEVITY PARTNERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Etienne Jose Cadestin | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 13 November 2025 |
| Long Harbour Holdings Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 24 October 2024 |
Officers · 9 current
Who runs LONGEVITY PARTNERS LIMITED
LONGEVITY PARTNERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 5 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 20 January 2025 | — | — |
| BAUMANN, Roger | Director | 4 June 2020 | Swiss | Switzerland |
| FRANCISCO, Jessica Seebald | Director | 22 October 2025 | American | United States |
| KOLLURI, Satvik | Director | 23 February 2026 | American | United States |
| LAVIDAS, Christos Ioannis | Director | 24 October 2024 | Greek | England |
| NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand | Director | 24 October 2024 | French | England |
| STEINBAUGH, Chris | Director | 24 October 2024 | American | United States |
| WOYTON, John | Director | 24 October 2024 | American | United States |
| YOUTSOS, Michael Spiro | Director | 23 June 2025 | Greek | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 24 February 2015 | 26 November 2024 |
| ASTOR, William Waldorf, The Honourable | Director | 24 February 2015 | 24 October 2024 |
| AUMONIER, James Stacy | Director | 24 February 2015 | 24 October 2024 |
| CADESTIN, Etienne Jose | Director | 24 February 2015 | 22 October 2025 |
| SHROFF, Radhika | Director | 24 October 2024 | 23 February 2026 |
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.
Live lookup
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