Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Holdco (1377) Limited
- Incorporated
- 25 August 2022 (4 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Owned by
- Beacon Hill Investments LLC
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2022
American
Born January 1985 (41)
Corporate Secretary · Appointed 25 August 2022
Corporate Director · Appointed 25 August 2022
Officer history (1 former)
4 November 2022
4 November 2022
25 August 2022
25 August 2022
25 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Beacon Hill Investments LLC
Corporate entity · Notified 21 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 4400810
Holdings 2
Companies where Holdco (1377) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 October 2022
Ceased Nomina PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 28 August 2026 | Director's details changed | |||
| 14 November 2022 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →