Bap Loanco Limited
09229783
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
Industry
Officers
director · Since 16/10/2014
NONE
BRITISH · SWITZERLAND · Age 65
Also on 11 other boards
director · Since 16/10/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 65 other boards
director · Since 16/10/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 98 other boards
director · Since 02/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 106 other boards
Former
director · Resigned 22/09/2014
director · Resigned 16/10/2014
director · Resigned 16/10/2014
director · Resigned 16/10/2014
director · Resigned 01/12/2022
director · Resigned 02/05/2023
Persons with Significant Control
Marcol Industrial Holdco Limited
10 Upper Berkeley Street, London, W1H 7PE
Reg: 11422184 · England · Private Company Limited By Shares
Notified 19/10/2018
Former PSCs
Kappa Sigma Delta Properties Llp
Ceased 06/04/2016
Marcol Industrial Investments Llp
Ceased 19/10/2018
Charges0 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
MIPM LIMITED
Change History
Active
Private Limited Company
10 UPPER BERKELEY STREET
LONDON