LOCHLANN FINCO LIMITED
Overview
| Company Name | LOCHLANN FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC703881 |
| Jurisdiction | Scotland |
| 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 LOCHLANN FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOCHLANN FINCO LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCHLANN FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOCHLANN FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for LOCHLANN FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ontario Teachers Pension Plan Board as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Pierre Hulin on Apr 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Kamins on Apr 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Michael Hanson on Apr 12, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom to 5 South Charlotte Street Edinburgh Scotland EH2 4AN on Apr 12, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Mar 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Scott Kamins on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Michael Hanson on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Mr James Michael Hanson as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Notification of Ontario Teachers Pension Plan Board as a person with significant control on Feb 02, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Green Investment Group Investments Limited as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Angus Giulianotti as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ole Bigum Nielsen as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Patrick Northam as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Pierre Hulin as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Kamins as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of LOCHLANN FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| HANSON, James Michael | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | Canadian | Director | 300708610002 | ||||||||
| HULIN, Marc Pierre | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | Canada | Canadian | Director | 306961720001 | ||||||||
| KAMINS, Scott | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | Canadian | Director | 283007970002 | ||||||||
| EVERITT, Helen Louise | Secretary | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | 285163870001 | |||||||||||
| GIULIANOTTI, Mark Angus | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | British | Banker | 252676490001 | ||||||||
| NIELSEN, Ole Bigum | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Denmark | Danish | Managing Director | 285161310001 | ||||||||
| NORTHAM, Edward Patrick | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Singapore | Australian | Head Of Green Investment Group | 166076040003 |
Who are the persons with significant control of LOCHLANN FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ontario Teachers Pension Plan Board | Feb 02, 2023 | Suite 3200 Toronto M5J0G4 Ontario 160 Front Street West Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Green Investment Group Investments Limited | Jul 12, 2021 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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