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Loop 360 Holdco Limited

Loop 360 Holdco Limited is an active company incorporated on 16 July 2025 with the registered office located in London, Greater London. Loop 360 Holdco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16587423
Private limited company
Age
4 months
Incorporated 16 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 16 April 2027 (1 year 4 months remaining)
Address
10 Stephen Mews
London
W1T 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Aug 1986
Mr Jackson Edward George Matthews
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Loop Group Holdco Limited
Keith Raymond Ambrose, James Edward Gold, and 1 more are mutual people.
Active
Loop Interiors International Limited
James Edward Gold and Paul John Weaver are mutual people.
Active
Cirque Furniture International Limited
James Edward Gold and Paul John Weaver are mutual people.
Active
Loop 360 Ltd
James Edward Gold and Jackson Edward George Matthews are mutual people.
Active
Loop Interiors Trustee Limited
James Edward Gold and Paul John Weaver are mutual people.
Active
Universal Building Specialists Ltd
Jackson Edward George Matthews is a mutual person.
Active
Loop Local Limited
Paul John Weaver is a mutual person.
Active
Nhance Smart Buildings Limited
Jackson Edward George Matthews is a mutual person.
Active
Financials
Loop 360 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
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Notification of PSC Statement
3 Months Ago on 12 Aug 2025
Jackson Edward George Matthews (PSC) Appointed
3 Months Ago on 4 Aug 2025
Mr Jackson Edward George Matthews Appointed
3 Months Ago on 4 Aug 2025
Mr Paul John Weaver Appointed
3 Months Ago on 4 Aug 2025
Mr James Edward Gold Appointed
3 Months Ago on 4 Aug 2025
Keith Raymond Ambrose (PSC) Resigned
3 Months Ago on 4 Aug 2025
Incorporated
4 Months Ago on 16 Jul 2025
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Documents
Notification of Jackson Edward George Matthews as a person with significant control on 4 August 2025
Submitted on 24 Oct 2025
Withdrawal of a person with significant control statement on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 2 Oct 2025
Resolutions
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Appointment of Mr Jackson Edward George Matthews as a director on 4 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 18 Aug 2025
Repayment History
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