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O.W.LOEB & CO LIMITED

Active
00337474·incorporated 1938-03-03

O.W.LOEB & CO LIMITED is an active UK private limited company, incorporated on 3 March 1938 at Companies House (number 00337474; OpenRegistry canonical ID GB-00337474-o-w-loeb-co-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1938-03-03
Registered Address
C/O ADDLESHAW GODDARD LLP, MILTON GATE, 60, CHISWELL STREET, LONDON, EC1Y 4AG, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

Search directors of O.W.LOEB & CO LIMITED

Shareholders

Look up shareholders of O.W.LOEB & CO LIMITED

Financials

Check financials of O.W.LOEB & CO LIMITED

Filings

Check filing history of O.W.LOEB & CO LIMITED

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

O.W.LOEB & CO LIMITED has 1 person with significant control on file:

  • Pierre Andre Francois-Joseph Lacoeuilhe born 1952 resident in France, French national. Notified 2025-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marlon Ralph Pietro Abela born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-23.
    • Has significant influence or control
  • Mr John Clementson born 1952 resident in England, British national. Notified 2021-03-23. Ceased 2025-04-25.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00337474.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.