LOCH BIDCO LIMITED
Overview
| Company Name | LOCH BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13842328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCH BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOCH BIDCO LIMITED located?
| Registered Office Address | 12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2149 LIMITED | Jan 11, 2022 | Jan 11, 2022 |
What are the latest accounts for LOCH BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LOCH BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for LOCH BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 10 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Loch Holdco Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan Morley as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Second filing for the appointment of Mirza Delibegovic as a director | 3 pages | RP04AP01 | ||
Appointment of Mr Andrew Edward Taylor as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joao Vicente Goncalves Rosa as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Appointment of Andrew Howe as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Who are the officers of LOCH BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDEIRA, Martim Avillez | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | United Kingdom | Portuguese | 190804080001 | |||||||||
| DELIBEGOVIC, Mirza | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | United Kingdom | British | 293848310001 | |||||||||
| HOWE, Andrew Stephen | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | British | 132398410008 | |||||||||
| PAGET, James Hedley | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | Switzerland | Swiss | 293847750001 | |||||||||
| TAYLOR, Andrew Edward | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | British | 183344780001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| MORLEY, Jonathan | Director | Warwick House 25-27 Buckingham Palace Road SW1W 0PP London C/O Limerston Capital England England | Scotland | British | 294436560001 | |||||||||
| ROSA, Joao Vicente Goncalves | Director | Warwick House 25-27 Buckingham Palace Road SW1W 0PP London C/O Limerston Capital England England | England | Portuguese | 166127180001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of LOCH BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loch Holdco Limited | Jan 17, 2022 | Grosvenor Gardens SW1W 0DH London 12-18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jan 11, 2022 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of 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