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Lochgilphead Holdco Limited

Lochgilphead Holdco Limited is an active company incorporated on 3 July 2014 with the registered office located in London, City of London. Lochgilphead Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09115553
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Nov 1980
Equitix Infrastructure 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandwell Holdco Limited
Dr Peter James Harding, CSC Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Currie & Brown Equitix Limited
Glenn Sinclair Pearce, Dr Peter James Harding, and 2 more are mutual people.
Active
Stobhill Holdco Limited
Dr Peter James Harding, CSC Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Alpha Schools (Highland) Project Plc
Dr Peter James Harding, Stewart William Small, and 1 more are mutual people.
Active
HPC Bishop Auckland Hospital Limited
Dr Peter James Harding and CSC Fiduciary Services (UK) Limited are mutual people.
Active
HPC Bas Limited
Dr Peter James Harding and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Total School Solutions (Sandwell) Limited
Stewart William Small and Glenn Sinclair Pearce are mutual people.
Active
Total School Solutions (Sandwell) Holdings Limited
Stewart William Small and Glenn Sinclair Pearce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.1M
Decreased by £85K (-2%)
Total Liabilities
-£3.03M
Increased by £21K (+1%)
Net Assets
£2.07M
Decreased by £106K (-5%)
Debt Ratio (%)
59%
Increased by 1.38% (+2%)
Latest Activity
Dr Peter James Harding Appointed
1 Month Ago on 8 Aug 2025
Glenn Sinclair Pearce Resigned
1 Month Ago on 8 Aug 2025
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Intertrust Fiduciary Services (Uk) Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Termination of appointment of Glenn Sinclair Pearce as a director on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Dr Peter James Harding as a director on 8 August 2025
Submitted on 8 Aug 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 21 May 2024
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 24 May 2023
Repayment History
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