Loch Holdco Limited
Company Profile
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SmallLoch Holdco Limited
13842330•Private Limited With Share Capital
12-18 Grosvenor Gardens, 5Th Floor, London, SW1W0DH
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Incorporated
11/01/2022
Company Age
4 years
Directors
2
Employees
68
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Loch Holdco Limited (13842330) is a private limited with share capital incorporated on 11/01/2022 (4 years old) and registered in london, SW1W0DH. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/01/2022
SW1W0DH
68 employees
Financial Overview
Total Assets
£32.54M
Liabilities
£39.49M
Net Assets
£-6.95M
Turnover
£8.12M
Cash
£621.2K
Key Metrics
68
Employees
2
Directors
7
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2025
Capital Cancellation Shares
Category:Capital
Date:07-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2025
Accounts With Made Up Date
Category:Accounts
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Resolution
Category:Resolution
Date:18-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Resolution
Category:Resolution
Date:27-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2023
Memorandum Articles
Category:Incorporation
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2022
Incorporation Company
Category:Incorporation
Date:11-01-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
12-18 Grosvenor Gardens, London, SW1W0DHRegistered
C/O Limerston Capital, Warwick House, 25-27 Buckingham Palace Road, London, SW1W0PP
Related Companies
10
Contact
12-18 Grosvenor Gardens, 5Th Floor, London, SW1W0DH