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Lochgilphead Holdco Limited

09115553

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 03/07/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stewart William Small

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Dr Peter James Harding

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Persons with Significant Control

Equitix Infrastructure 4 Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 09824573 · Companies House · Private Limited Company

Notified 15/12/2017

Former PSCs

Foresight Vct Plc

Ceased 15/12/2017