Loire Uk Midco 2 Limited is a private limited company located at Lgc, Queens Road, Teddington TW11 0LY. Incorporated on 2019-11-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Vivid S., appointed on 01 March 2022. Director Euan O., appointed on 17 September 2021.
As far as secretaries are concerned, we can mention: Lucy R., appointed on 01 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-25 and the due date for the subsequent filing is 2023-12-09. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Lgc |
| Office Address2 | Queens Road |
| Town | Teddington |
| Post code | TW11 0LY |
| Country of origin | United Kingdom |
| Registration Number | 12315457 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 17 September 2021
The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Loire Uk Midco 1 Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Loire Uk Midco 1 Limited
C/O Cinven Warwick Court, Paternoster Square, London, EC4M 7AG
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12315384 |
| Notified on | 14 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2024-03-28: 40.01 GBP, 811705264.00 USD filed on: 28th, March 2024 |
capital | Free Download (3 pages) |
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