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Loch Lomond Holdings 1 Limited
08617163
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7 ALBEMARLE STREET, LONDON, W1S 4HQ
Incorporated 19/07/2013
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
On track
Industry
64202
Activities of production holding companiesOfficers
Mr Colin Scott Matthews
director · Since 27/02/2014
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 8 other boards
Mr Christopher Alexander Mitchell
director · Since 11/01/2024
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 6 other boards
Persons with Significant Control
Llg Bidco Limited
75–100% shares
75–100% votes
Appoint directors
7, Albemarle Street, London, W1S 4HQ
Reg: 12012075 · England And Wales · Private Limited Company By Shares
Notified 06/06/2019
Former PSCs
Exponent Private Equity Partners Gp Of Gp11 Llp
Ceased 06/06/2019
Exponent Private Equity Flp Gp11 Llp
Ceased 06/06/2019
Exponent Private Equity Llp
Ceased 06/06/2019