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Loch Bidco Limited

Loch Bidco Limited is an active company incorporated on 11 January 2022 with the registered office located in London, Greater London. Loch Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13842328
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
England
Address changed on 12 Apr 2023 (2 years 6 months ago)
Previous address was C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Mar 1977
Director • Lives in UK • Born in Mar 1985
Director • Swiss • Lives in Switzerland • Born in Apr 1967
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Limerston Capital LLP
Martim Avillez Caldeira, Andrew Edward Taylor, and 1 more are mutual people.
Active
Limerston Capital Partners I GP LLP
James Hedley Paget and Mirza Delibegovic are mutual people.
Active
HPW Architecture Ltd
Andrew Stephen Howe is a mutual person.
Active
24 High St RTM Company Limited
Andrew Stephen Howe is a mutual person.
Active
Adviserplus Holdings Limited
Mirza Delibegovic is a mutual person.
Active
Limerston Fulham Limited
Martim Avillez Caldeira is a mutual person.
Active
Limerston Lamont Limited
Martim Avillez Caldeira is a mutual person.
Active
Verdala Consulting Limited
Andrew Edward Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£250K
Increased by £244K (+4067%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.08M
Increased by £5.1M (+18%)
Total Liabilities
-£37.09M
Increased by £6.5M (+21%)
Net Assets
-£4.01M
Decreased by £1.4M (+54%)
Debt Ratio (%)
112%
Increased by 2.81% (+3%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Loch Holdco Limited (PSC) Details Changed
2 Years 6 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Jonathan Morley Resigned
3 Years Ago on 1 Nov 2022
Mr Andrew Edward Taylor Appointed
3 Years Ago on 22 Mar 2022
James Hedley Paget Appointed
3 Years Ago on 22 Mar 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 6 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 9 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 9 Mar 2024
Repayment History
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