Loire Uk Midco 2 Limited

12315457

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, GUILDFORD, GU2 7XY

Incorporated 14/11/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marcus Rudolf Kaeller

director · Since 03/06/2024

CHIEF FINANCIAL OFFICER

DUTCH · ENGLAND · Age 54

Ms Helen Ruth Watson

director · Since 17/01/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Former

Mr Alexandre Thieffry

director · Resigned 23/06/2026

Persons with Significant Control

Loire Uk Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG

Reg: 12315384 · England · Private Limited Company

Notified 14/11/2019

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 13/03/2020Registered 13/03/2020