Back to search

Loop 360 Holdco Limited

16587423

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 STEPHEN MEWS, LONDON, W1T 1AG
Incorporated 16/07/2025

Compliance

Next accounts due

16/04/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

74100
Specialised design activities

Officers

Keith Raymond Ambrose

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr James Edward Gold

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Jackson Edward George Matthews

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Paul John Weaver

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Persons with Significant Control

Mr Jackson Edward George Matthews

25–50% shares

British · England · Age 40

10 Stephen Mews, London, W1T 1AG

Notified 04/08/2025

Former PSCs

Keith Raymond Ambrose

Ceased 04/08/2025

Charges1 outstanding

A registered charge
outstanding

Time Invoice Finance Limited

I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.

Created 27/03/2026Registered 30/03/2026