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Loyalty Ventures Limited
08051384
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3rd Floor, 6 Ramillies Street, London, W1F 7TY
Incorporated 30/04/2012
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Iphigenie Fossati-Kotz
secretary · Since 02/04/2015
Dominic Allan West
director · Since 01/03/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
Mr Domenico Licheri
director · Since 26/11/2024
SVP FINANCE
BRITISH · ENGLAND · Age 56
Also on 7 other boards
Iphigenie Fossati-Kotz
secretary · Since 02/04/2015
Former
Michele Conforti
director · Resigned 22/05/2012
Stephen David Dyde
secretary · Resigned 02/04/2015
Guy Wesley Chiswick
director · Resigned 06/04/2018
Martin Lawrence Child
director · Resigned 30/11/2018
Benjamin John Stirling
director · Resigned 01/03/2022
Michele Conforti
director · Resigned 02/04/2024
Loic Pierre-Yves Blondel
director · Resigned 31/07/2025
Charges1 outstanding
Charge
satisfied
HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT
Created 10/04/2019Registered 26/04/2019Satisfied 30/06/2021
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 22/05/2018Registered 24/05/2018
Charge
satisfied
HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT
Created 10/05/2017Registered 16/05/2017Satisfied 30/06/2021
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 3rd Floor, 6 Ramillies Street
2026-08-173RD FLOOR,
post town → London
2026-08-17LONDON
officer appointed → FOSSATI-KOTZ, Iphigenie
2026-08-17officer appointed → LICHERI, Domenico
2026-08-17officer appointed → WEST, Dominic Allan
2026-08-17