Website & contact details
- Website
Loopme Ltd
- Incorporated
- 7 March 2012 (14 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Marco Van De Bergh
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Second FloorThe Sans20 St. John's SquareLondonEC1M 4AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Van De Bergh, Marco
Director · Appointed 21 February 2017
Dutch
Born June 1975 (51)
Director · Appointed 7 March 2012
British
Born April 1971 (55)
Officer history (9 former)
24 February 2022
Resigned Henriksson, Tom Kalervo as Director
24 February 2022
24 February 2022
Resigned Coleman, Greg as Director
24 February 2022
4 August 2020
4 August 2020
Resigned Ledwidge, Sarah Elizabeth as Director
21 February 2019
Appointed Coleman, Greg as Director
1 February 2019
Resigned John, George Harrison as Director
9 October 2018
Appointed Ledwidge, Sarah Elizabeth as Director
9 October 2018
Resigned Firsov, Grigory as Director
6 April 2017
21 February 2017
Appointed Van De Bergh, Marco as Director
3 October 2016
Appointed Firsov, Grigory as Director
3 October 2016
Appointed John, George Harrison as Director
26 July 2016
20 March 2014
20 March 2014
Appointed Henriksson, Tom Kalervo as Director
20 March 2014
Resigned Van De Bergh, Marco as Director
7 March 2012
7 March 2012
Appointed Van De Bergh, Marco as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13799331
Holdings 1
Companies where Loopme Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 December 2019
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Light Midco 2 Limited Owns 75–100% of shares
Light Bidco Limited Owns 75–100% of shares
Loopme Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 October 2025 | Director's details changed |
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