Filing status
- Accounts due
- 16 April 2027
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Loop Group Holdco Limited
- Incorporated
- 16 July 2025 (1 year)
- Industry
- specialised design activities (74100)
- Owned by
- Region
- Greater London
- Address
- 10 Stephen MewsLondonW1T 1AG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2025
British
Born February 1992 (34)
Director · Appointed 5 August 2025
British
Born April 1991 (35)
Director · Appointed 5 August 2025
British
Born July 1994 (32)
Director · Appointed 4 August 2025
British
Born May 1969 (57)
Director · Appointed 16 July 2025
Also at Book Leaver Case Limited (proposed for strike-off)
British
Born March 1971 (55)
Officer history (4 former)
4 September 2025
5 August 2025
5 August 2025
5 August 2025
5 August 2025
5 August 2025
5 August 2025
4 August 2025
4 August 2025
4 August 2025
4 August 2025
4 August 2025
16 July 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16586288
Former controllers (1)
4 August 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Loop Group Holdco Limited This company Owns 75–100% of shares
Loop Interiors International Limited Owns 75–100% of shares
Loop Local Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 15 July 2026 |
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