Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Loyalty Ventures Limited
- Incorporated
- 30 April 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor6 Ramillies StreetLondonW1F 7TY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2024
British
Born December 1969 (56)
British
Born September 1970 (56)
Fossati-Kotz, Iphigenie
Secretary · Appointed 2 April 2015
Officer history (7 former)
31 July 2025
Resigned Blondel, Loic Pierre-Yves as Director
26 November 2024
2 April 2024
2 April 2024
Appointed Blondel, Loic Pierre-Yves as Director
1 March 2022
1 March 2022
30 November 2018
29 November 2018
14 September 2018
6 April 2018
2 April 2015
Appointed Fossati-Kotz, Iphigenie as Secretary
2 April 2015
Resigned Dyde, Stephen David as Secretary
22 May 2012
22 May 2012
30 April 2012
30 April 2012
Appointed Dyde, Stephen David as Secretary
30 April 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
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