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Loch Bidco Limited
13842328
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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