Loop 360 Holdco Limited
16587423
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
16/04/2027
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 16/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 04/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 04/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
director · Since 04/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 4 other boards
Persons with Significant Control
Mr Jackson Edward George Matthews
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
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.