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: 24/07/2025
Due 07/08/2026
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 66
Also on 98 other boards
director · Since 02/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 106 other boards
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)
LONGBOW INVESTMENT NO. 3 S.À R.L
LONGBOW INVESTMENT NO. 3 S.À R.L.
LONGBOW INVESTMENT NO. 3 S.À R.L.
LONGBOW INVESTMENT NO.3 S.�.R.L.
MIPM LIMITED
MARCOL INDUSTRIAL LOANCO LIMITED
LONGBOW INVESTMENT NO.3 S. À R.L.
LONGBOW INVESTMENT NO. 3 S. À R.L.