Loch Topco Limited

Active13842338 Private limited company
Incorporated
11 January 2022 (4 years)
Previously known as
Aghoco 2151 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
Group
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2022
Portuguese
Born March 1977 (49)
Director · Appointed 17 January 2022
Portuguese
Born June 1978 (48)
Officer history (4 former)
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 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc438558

Holdings 1

Companies where Loch Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 January 2022
Ceased Limerston Capital Partners II GP LLP — Owns 75–100% of shares
17 January 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Limerston Fulham Limited Owns 75–100% of shares
Limerston Capital Partners I GP LLP Right to 50–75% of surplus assets
Afa Topco Limited Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares (as a firm)
Epg Newco Limited Owns 25–50% of shares
Prism Newco Limited Owns 75–100% of shares
PWC Newco Limited Owns 75–100% of shares
VB Newco Limited In liquidationOwns 75–100% of shares
WMP Newco Limited Owns 75–100% of shares
Limerston Capital Partners II GP LLP Holds 25–50% of voting rights
Cipher Topco Limited Owns 75–100% of shares (as a firm)
Loch Topco Limited This company Owns 75–100% of shares
Rochdale Topco Limited Right to appoint and remove directors
Woodford Topco Limited Owns 75–100% of shares
Limerston Ilp GP II LLP Holds 25–50% of voting rights
Limerston Capital Co-Investment II, L.P. Has significant influence or control
Limerston Ilp II, L.P. Has significant influence or control
Limerston Ilp GP LLP Holds 25–50% of voting rights (as a firm)
Limerston Ilp, L.P. Has significant influence or control
Limerston Lamont Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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