Loch Bidco Limited

13842328

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

12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH

Incorporated 11/01/2022

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martim Avillez Caldeira

director · Since 17/01/2022

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 49

Also on 17 other boards

Mr Mirza Delibegovic

director · Since 22/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Andrew Stephen Howe

director · Since 22/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

James Hedley Paget

director · Since 22/03/2022

DIRECTOR

SWISS · SWITZERLAND · Age 59

Also on 1 other board

Mr Andrew Edward Taylor

director · Since 22/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Persons with Significant Control

Loch Holdco Limited

75–100% shares

75–100% votes

Appoint directors

12-18, Grosvenor Gardens, London, SW1W 0DH

Reg: 13842330 · Companies House · Limited By Shares

Notified 17/01/2022

Former PSCs

Inhoco Formations Limited

Ceased 17/01/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/03/2022Registered 24/03/2022