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Loiseau Bidco Limited
15116827
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BROWN JACOBSON LLP 15TH FLOOR, LONDON, EC3A 7BA
Incorporated 05/09/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Sukhpal Singh Ahluwalia
director · Since 25/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 41 other boards
Mr Stephen James Horne
director · Since 25/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 46 other boards
Mr Michael Andrew Scott
director · Since 31/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 46
Also on 15 other boards
Persons with Significant Control
Abba Holdco Limited
75–100% shares
75–100% votes
Appoint directors
10 Norwich Street, London, EC4A 1BD
Reg: 15116570 · United Kingdom · Private Limited Company
Notified 05/09/2023
Charges2 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED TH
Created 20/06/2025Registered 25/06/2025
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED TH
Created 25/10/2023Registered 27/10/2023