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LOCH TOPCO LIMITED

LOCH TOPCO LIMITED

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

    • Overview

    Company NameLOCH TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13842338
    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 LOCH TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOCH TOPCO LIMITED located?

    Registered Office Address
    12-18 Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCH TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 2151 LIMITEDJan 11, 2022Jan 11, 2022

    What are the latest accounts for LOCH TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LOCH TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for LOCH TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2025

    		24 pagesAA

    Group of companies' accounts made up to Feb 29, 2024

    		24 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 15,718.99
    		3 pagesSH01

    Group of companies' accounts made up to Feb 28, 2023

    		25 pagesAA

    Change of details for Limerston Capital Partners Ii Gp Llp as a person with significant control on Apr 12, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 7,184.28
    		3 pagesSH01

    Registered office address changed from C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 10, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 5,005.71
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Mar 22, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 22/03/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 4,011.43
    		3 pagesSH01

    Cessation of Limerston Capital Partners Ii Gp Llp as a person with significant control on Jan 17, 2022

    		1 pagesPSC07

    Notification of Limerston Capital Partners Ii Gp Llp as a person with significant control on Feb 24, 2022

    		2 pagesPSC02

    Current accounting period extended from Jan 31, 2023 to Feb 28, 2023

    		1 pagesAA01

    Cessation of Inhoco Formations Limited as a person with significant control on Jan 17, 2022

    		1 pagesPSC07

    Notification of Limerston Capital Partners Ii Gp Llp as a person with significant control on Jan 17, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of LOCH TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDEIRA, Martim Avillez
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		United KingdomPortuguese190804080001
    ROSA, Joao Vicente Goncalves
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese166127180001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCH TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limerston Capital Partners Ii Gp Llp
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Feb 24, 2022
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc438558
    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.
    Limerston Capital Partners Ii Gp Llp
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    England
    		Jan 17, 2022
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc438558
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Jan 11, 2022
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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