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LOCH LOMOND HOLDINGS 1 LIMITED

Active
08617163·incorporated 2013-07-19

LOCH LOMOND HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 19 July 2013 at Companies House (number 08617163; OpenRegistry canonical ID GB-08617163-loch-lomond-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,340 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-19
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

LOCH LOMOND HOLDINGS 1 LIMITED has 1 person with significant control on file:

  • Llg Bidco Limited (England reg. 12012075). Notified 2019-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

Previous names

LOCH LOMOND HOLDINGS 1 LIMITED has previously traded as:

  • GALORE SPV 1 LIMITED (until 2014-03-28)
  • ALNERY NO. 3111 LIMITED (until 2013-08-19)

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