Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Loch Lomond Holdings 1 Limited
- Incorporated
- 19 July 2013 (13 years)
- Previously known as
- Galore SPV 1 Limited (until 28 March 2014)Alnery No. 3111 Limited (until 19 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2024
British
Born July 1979 (47)
Director · Appointed 11 January 2024
British
Born February 1980 (46)
Director · Appointed 27 February 2014
British
Born February 1965 (61)
Officer history (11 former)
11 January 2024
11 January 2024
11 January 2024
11 January 2024
15 February 2020
6 June 2019
Resigned Graham, Christopher Michael as Director
6 June 2019
6 June 2019
6 June 2019
19 September 2014
29 April 2014
28 February 2014
Appointed Graham, Christopher Michael as Director
28 February 2014
28 February 2014
27 February 2014
19 August 2013
19 August 2013
19 August 2013
19 August 2013
19 August 2013
19 August 2013
19 July 2013
19 July 2013
19 July 2013
19 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 12012075
Former controllers (3)
6 June 2019
Ceased Exponent Private Equity Partners GP of GP11 LLP — Holds 50–75% of voting rights
6 June 2019
Ceased Exponent Private Equity FLP GP11 LLP — Holds 50–75% of voting rights
6 June 2019
Ceased Exponent Private Equity LLP — Holds 50–75% of voting rights
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Loch Lomond Holdings 1 Limited This company Owns 75–100% of shares
The Littlemill Distillery Company Limited Owns 75–100% of shares
Loch Lomond Distillery Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 17 July 2026 |
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