LOCH BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LOCH BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOCH BIDCO LIMITED was incorporated 2 years ago on 11/01/2022 and has the registered number: 13842328. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/02/2024.

LOCH BIDCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 11/02/2024

Registered Office

12-18 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2149 LIMITED (until 17/01/2022)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW TAYLOR Nov 1957 British Director 2022-03-22 CURRENT
JAMES HEDLEY PAGET Apr 1967 Swiss Director 2022-03-22 CURRENT
MR ANDREW STEPHEN HOWE Nov 1968 British Director 2022-03-22 CURRENT
MIRZA DELIBEGOVIC Mar 1985 British Director 2022-03-22 CURRENT
MARTIM AVILLEZ CALDEIRA Mar 1977 Portuguese Director 2022-01-17 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2022-01-11 UNTIL 2022-01-17 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2022-01-11 UNTIL 2022-01-17 RESIGNED
JOAO VICENTE GONCALVES ROSA Jun 1978 Portuguese Director 2022-01-17 UNTIL 2022-03-22 RESIGNED
MR ROGER HART Jan 1971 British Director 2022-01-11 UNTIL 2022-01-17 RESIGNED
JONATHAN MORLEY Jun 1980 British Director 2022-03-22 UNTIL 2022-11-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2022-01-11 UNTIL 2022-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loch Holdco Limited 2022-01-17 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2022-01-11 - 2022-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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