Loch Bidco Limited

Active13842328 Private limited company
Incorporated
11 January 2022 (4 years)
Previously known as
Aghoco 2149 Limited (until 17 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2022
British
Born March 1985 (41)
Director · Appointed 22 March 2022
British
Born November 1968
Director · Appointed 22 March 2022
Swiss
Born April 1967 (59)
Director · Appointed 22 March 2022
British
Born November 1957
Director · Appointed 17 January 2022
Portuguese
Born March 1977 (49)
Officer history (6 former)
1 November 2022
Resigned Morley, Jonathan as Director
22 March 2022
Resigned Rosa, Joao Vicente Goncalves as Director
22 March 2022
Appointed Howe, Andrew Stephen as Director
22 March 2022
Appointed Paget, James Hedley as Director
22 March 2022
Appointed Taylor, Andrew Edward as Director
22 March 2022
Appointed Delibegovic, Mirza as Director
22 March 2022
Appointed Morley, Jonathan as Director
17 January 2022
Appointed Caldeira, Martim Avillez as Director
17 January 2022
Appointed Rosa, Joao Vicente Goncalves as Director
17 January 2022
Resigned A G Secretarial Limited as Corporate Secretary
17 January 2022
Resigned Hart, Roger as Director
17 January 2022
Resigned A G Secretarial Limited as Corporate Director
17 January 2022
Resigned Inhoco Formations Limited as Corporate Director
11 January 2022
Appointed A G Secretarial Limited as Corporate Secretary
11 January 2022
Appointed Hart, Roger as Director
11 January 2022
Appointed A G Secretarial Limited as Corporate Director
11 January 2022
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13842330
Former controllers (1)
17 January 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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