LOCH LOMOND HOLDINGS 1 LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 08617163
- Last Updated: 01 Mar 2024
Company Profile
LOCH LOMOND HOLDINGS 1 LIMITED was incorporated on Friday, July 19, 2013 as a Private Limited Company with registered address in LONDON. LOCH LOMOND HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 11 years 7 months and 5 days.
| Name | LOCH LOMOND HOLDINGS 1 LIMITED |
|---|---|
| Company number | 08617163 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Llg Bidco Limited Albemarle Street, W1S 4HQ |
Dates: Thursday, June 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exponent Private Equity Partners Gp Of Gp11 Llp Broadwick Street, W1F 8JB |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
voting rights 50 to 75 percent
|
| Exponent Private Equity Flp Gp11 Llp Broadwick Street, W1F 8JB |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
voting rights 50 to 75 percent
|
| Exponent Private Equity Llp Broadwick Street, W1F 8JB |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against LOCH LOMOND HOLDINGS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOCH LOMOND HOLDINGS 1 LIMITED | 19 Jul 2013 |
| ALNERY NO. 3111 LIMITED | 19 Aug 2013 |
| GALORE SPV 1 LIMITED | 28 Mar 2014 |