Founded in 2015, Lorega Holdings, classified under reg no. 09665419 is an active company. Currently registered at 2 Minster Court EC3R 7PD, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-07-01 Lorega Holdings Limited is no longer carrying the name Bidcomp Holdings.
The company has 3 directors, namely Jaime S., Andrew M. and Neill J.. Of them, Neill J. has been with the company the longest, being appointed on 1 July 2015 and Jaime S. and Andrew M. have been with the company for the least time - from 1 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Minster Court |
| Office Address2 | Mincing Lane |
| Town | London |
| Post code | EC3R 7PD |
| Country of origin | United Kingdom |
| Registration Number | 09665419 |
| Date of Incorporation | Wed, 1st Jul 2015 |
| Industry | Non-life insurance |
| Industry | Life insurance |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Corporate Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2015
The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Amber Newco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Neill J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alcuin Gp Iv Llp, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Amber Newco Limited
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13894218 |
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neill J.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Alcuin Gp Iv Llp
35 New Bridge Street, London, EC4V 6BW, England
| Legal authority | Limited Liability Partnership Law 2000 |
| Legal form | Llp |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc397705 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
significiant influence or control |
Alcuin Capital Partners Llp
35 New Bridge Street, London, EC4V 6BW, England
| Legal authority | Limited Liability Partnership Law 2000 |
| Legal form | Llp |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc 331090 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Bidcomp Holdings | July 1, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023 |
accounts | Free Download (23 pages) |
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