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LOOMIS SAYLES INVESTMENTS LIMITED

LOOMIS SAYLES INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOOMIS SAYLES INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07628534
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOOMIS SAYLES INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LOOMIS SAYLES INVESTMENTS LIMITED located?

    Registered Office Address
    5th Floor One New Change
    EC4M 9AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOOMIS SAYLES INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOOMIS SAYLES INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for LOOMIS SAYLES INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jean Susan Loewenberg as a secretary on Apr 12, 2024

    		1 pagesTM02

    Appointment of Rebecca O'brien Radford as a secretary on Apr 12, 2024

    		2 pagesAP03

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Director's details changed for Loomis, Sayles & Company, L.P. on Dec 31, 2017

    		1 pagesCH02

    Termination of appointment of Christine E Kenny as a director on Apr 15, 2021

    		1 pagesTM01

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Appointment of Valerie Juliette Alice Miles as a director on Jan 28, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Loomis, Sayles & Company, L.P. on May 10, 2011

    		1 pagesCH02

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		25 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LOOMIS SAYLES INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN RADFORD, Rebecca
    Financial Centre
    Boston
    One
    Ma 02111
    United States
    		Secretary
    Financial Centre
    Boston
    One
    Ma 02111
    United States
    		322907490001
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    New Change
    EC4M 9AF London
    One
    United Kingdom
    		Secretary
    New Change
    EC4M 9AF London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2540309
    		48725320001
    MILES, Valerie Juliette Alice
    Financial Centre
    Boston
    One
    Ma 02111
    United States
    		Director
    Financial Centre
    Boston
    One
    Ma 02111
    United States
    		EnglandFrench279712970001
    YIANNAKOU, Christopher
    Financial Centre
    Boston
    One
    Ma 02111
    United States
    		Director
    Financial Centre
    Boston
    One
    Ma 02111
    United States
    		EnglandBritish202026470001
    LOOMIS, SAYLES & COMPANY, L.P.
    251 Little Falls Drive
    Wilmington
    C/O Corporation Service Company
    New Castle, De 19808
    United States
    		Director
    251 Little Falls Drive
    Wilmington
    C/O Corporation Service Company
    New Castle, De 19808
    United States
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySTATE OF DELAWARE
    Registration Number2344964
    		159925210001
    LOEWENBERG, Jean Susan
    Financial Center
    MA 02111 Boston
    One
    United States
    		Secretary
    Financial Center
    MA 02111 Boston
    One
    United States
    		159925240001
    BLANDING, Robert James
    c/o Loomis Sayles & Company Lp
    555 California Street
    Suite 3300
    San Francisco
    Ca 94104
    		Director
    c/o Loomis Sayles & Company Lp
    555 California Street
    Suite 3300
    San Francisco
    Ca 94104
    		UsaAmerican160632930001
    KENNY, Christine E
    One Financial Center
    Boston
    Ma 02111
    United States
    		Director
    One Financial Center
    Boston
    Ma 02111
    United States
    		AmericanBritish161528440001
    SEAVER, Jeffrey Rodman
    Financial Center
    MA 02111 Boston
    One
    Usa
    		Director
    Financial Center
    MA 02111 Boston
    One
    Usa
    		United StatesAmerican159925230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOOMIS SAYLES INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natixis
    Avenue Pierre Mendes France
    75013
    Paris
    30
    France
    		Apr 06, 2016
    Avenue Pierre Mendes France
    75013
    Paris
    30
    France
    		No
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredRegistre Due Commerce Et Des Societes Siret
    Registration Number542 044 524 008 18
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0