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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUCCEED CONSULTANCY LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ADVISERPLUS BUSINESS SOLUTIONS LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
POD FOOD LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
LIMERSTON FULHAM LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LIMERSTON LAMONT LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
APLUS BIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
APLUS TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
APLUS HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ELEMENTSUITE LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PMH TOPCO LIMITED WAKEFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PWC TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PWC MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PWC HOLDCO 1 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VB NEWCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TRINITY HOMECARE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VB TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PWC NEWCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ANCHORAGE CAPITAL EUROPE, LLP LONDON UNITED KINGDOM Active FULL None Supplied
LIMERSTON CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
SPARK ENERGY LIMITED PERTH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEZ GERARD RESTAURANTS LONDON LIMITED LONDON Active DORMANT 7499 - Non-trading company
THE JOHNNERS TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BOXLOCK LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CRADLECROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRICKET UNITED LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
CORMICA BRADFORD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROCHDALE TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROCHDALE MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROCHDALE BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AXL GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company