Loch Bidco Limited. net worth, address, company information. Free

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Loch Bidco Limited (registration number 13842328) is a private limited company established on 2022-01-11 in England. The enterprise can be found at 12-18 Grosvenor Gardens, 5Th Floor, London SW1W 0DH. Changed on 2022-01-17, the previous name this firm used was Aghoco 2149 Limited. Loch Bidco Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Loch Bidco Limited
Number	13842328
Date of Incorporation:	January 11, 2022
End of financial year:	28 February
Address:	12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH
SIC code:	99999 - Dormant Company

When it comes to the 5 directors that can be found in the firm, we can name: James P. (in the company from 22 March 2022), Andrew T. (appointment date: 22 March 2022), Andrew H. (appointed on 22 March 2022). The official register reports 2 persons of significant control, namely: Loch Holdco Limited is located at Grosvenor Gardens, 25-27 Buckingham Palace Road, SW1W 0DH London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited is located at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Loch Holdco Limited

17 January 2022

Address	12-18 Grosvenor Gardens, 25-27 Buckingham Palace Road, London, England, SW1W 0DH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13842330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

11 January 2022 - 17 January 2022

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 10, 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 10, 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on April 12, 2023 filed on: 12th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 10, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: November 1, 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AP01) On March 22, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AP01) On March 22, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AP01) On March 22, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 22, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AP01) On March 22, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (3 pages)
(AP01) On March 22, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 138423280001, created on March 22, 2022 filed on: 24th, March 2022 \| mortgage	Free Download (63 pages)
(PSC02) Notification of a person with significant control January 17, 2022 filed on: 20th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 17, 2022 filed on: 20th, January 2022 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to February 28, 2023 filed on: 20th, January 2022 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP on January 18, 2022 filed on: 18th, January 2022 \| address	Free Download (1 page)
(AP01) On January 17, 2022 new director was appointed. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 17, 2022 new director was appointed. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 17, 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 17, 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 17, 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 17, 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed aghoco 2149 LIMITEDcertificate issued on 17/01/22 filed on: 17th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 11th, January 2022 \| incorporation	Free Download (24 pages)

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