LOREGA HOLDINGS LIMITED
2 MINSTER COURT, MINCING LANE, LONDON EC3R 7PD- Active
- Private Limited Company
- Company No. 09665419
- Last Updated: 01 Mar 2024
Company Profile
LOREGA HOLDINGS LIMITED was incorporated on Wednesday, July 1, 2015 as a Private Limited Company with registered address in LONDON. LOREGA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 9 years 7 months and 23 days.
| Name | LOREGA HOLDINGS LIMITED |
|---|---|
| Company number | 09665419 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD |
|---|---|
| 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 |
|---|---|
| Amber Newco Limited Minster Court, Mincing Lane, EC3R 7PD |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neill Johnstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Alcuin Gp Iv Llp New Bridge Street, EC4V 6BW |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
significant influence or control
significant influence or control as firm
|
| Alcuin Capital Partners Llp New Bridge Street, EC4V 6BW |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LOREGA HOLDINGS LIMITED | 01 Jul 2015 |
| BIDCOMP HOLDINGS LIMITED | 01 Jul 2016 |