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Loop Group Holdco Limited

Loop Group Holdco Limited is an active company incorporated on 16 July 2025 with the registered office located in London, Greater London. Loop Group Holdco Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16587379
Private limited company
Age
1 month
Incorporated 16 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 16 April 2027 (1 year 7 months remaining)
Contact
Address
10 Stephen Mews
London
W1T 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Loop Interiors International Limited
Paul John Weaver, Rachael Eleanor Bertrand, and 1 more are mutual people.
Active
Cirque Furniture International Limited
Paul John Weaver, Rachael Eleanor Bertrand, and 1 more are mutual people.
Active
Loop Local Limited
Paul John Weaver, Andrew David Locke, and 1 more are mutual people.
Active
Loop Interiors Trustee Limited
Paul John Weaver, James Edward Gold, and 1 more are mutual people.
Active
Loop 360 Holdco Limited
Keith Raymond Ambrose, Paul John Weaver, and 1 more are mutual people.
Active
Loop 360 Ltd
James Edward Gold is a mutual person.
Active
Nhance Smart Buildings Limited
Andrew David Locke is a mutual person.
Active
Joshua Rions Limited
Joshua Rion Horton is a mutual person.
Active
Financials
Loop Group Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Andrew David Locke Resigned
5 Days Ago on 4 Sep 2025
Mr Trevor Keith Hall Details Changed
12 Days Ago on 28 Aug 2025
Mr Joshua Rion Horton Appointed
1 Month Ago on 5 Aug 2025
Loop Interiors Trustee Limited (PSC) Appointed
1 Month Ago on 5 Aug 2025
Mr Jake Kashdan Appointed
1 Month Ago on 5 Aug 2025
Mr Luke Fowler Appointed
1 Month Ago on 5 Aug 2025
Paul John Weaver Resigned
1 Month Ago on 5 Aug 2025
James Edward Gold Resigned
1 Month Ago on 5 Aug 2025
Rachael Eleanor Bertrand Resigned
1 Month Ago on 5 Aug 2025
Mr Trevor Keith Hall Appointed
1 Month Ago on 4 Aug 2025
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Documents
Appointment of Mr Joshua Rion Horton as a director on 5 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Andrew David Locke as a director on 4 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Paul John Weaver as a director on 5 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Jake Kashdan as a director on 5 August 2025
Submitted on 3 Sep 2025
Withdrawal of a person with significant control statement on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Rachael Eleanor Bertrand as a director on 5 August 2025
Submitted on 3 Sep 2025
Termination of appointment of James Edward Gold as a director on 5 August 2025
Submitted on 3 Sep 2025
Notification of Loop Interiors Trustee Limited as a person with significant control on 5 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Luke Fowler as a director on 5 August 2025
Submitted on 3 Sep 2025
Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 5.88654
Submitted on 29 Aug 2025
Repayment History
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