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Companies House/Cheltenham/Company profile

LOOPSYSTEMS GLOBAL LIMITED

Active
16328391·incorporated 2025-03-19

LOOPSYSTEMS GLOBAL LIMITED is an active UK private limited company, incorporated on 19 March 2025 at Companies House (number 16328391; OpenRegistry canonical ID GB-16328391-loopsystems-global-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-19
Registered Address
THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GL52 8YQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-19. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-16.

Persons with significant control

LOOPSYSTEMS GLOBAL LIMITED has 2 persons with significant control on file:

  • Mr Stephen John Callahan born 1957 resident in United Kingdom, British national. Notified 2025-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Marco Pace born 1964 resident in United States, Maltese national. Notified 2025-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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