Loveday Street Opco Limited

15955266

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

42 BERNERS STREET, LONDON, W1T 3ND

Incorporated 13/09/2024

Compliance

Next accounts due

13/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 13/09/2024

Also on 219 other boards

Mr Aqil Nagji

director · Since 29/01/2026

BRITISH · ENGLAND · Age 34

Also on 7 other boards

Mrs Lenka Sargon

director · Since 29/01/2026

CZECH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Loveday Street Limited

75–100% shares

75–100% votes

42, Berners Street, London, W1T 3ND

Reg: 11435698 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/09/2024

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED, 10TH FLOOR, 25 NORTH COLONNADE, LONDON, ENGLAND, E14 5HZ AS SEC

Created 27/02/2026Registered 09/03/2026Satisfied 15/05/2026