Loch Holdco Limited

13842330

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 Joao Vicente Goncalves Rosa

director · Since 17/01/2022

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 48

Also on 14 other boards

Persons with Significant Control

Loch Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13842338 · 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