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 39

Also on 3 other boards

Mr Paul John Weaver

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Mr Jackson Edward George Matthews

25–50% shares

British · England · Age 39

10 Stephen Mews, London, W1T 1AG

Notified 04/08/2025

Former PSCs

Keith Raymond Ambrose

Ceased 04/08/2025

Charges1 outstanding

Charge

outstanding

TIME INVOICE FINANCE LIMITED

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