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LOCH BIDCO LIMITED

LOCH BIDCO LIMITED is an active private limited company, incorporated on 11 January 2022. The nature of the business is Dormant Company. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. LOCH BIDCO LIMITED previously had the company name AGHOCO 2149 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13842328
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 112-18 GROSVENOR GARDENS
Address Line 25TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0DH

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date08/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 17/01/2022 onwards:
LOCH BIDCO LIMITED
Prior to 17/01/2022:
AGHOCO 2149 LIMITED

Directors

(The company's officers)
MR MARTIM AVILLEZ CALDEIRA
(~47 year old Portuguese national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2022
MIRZA DELIBEGOVIC
(~39 year old British national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2022
MR ANDREW STEPHEN HOWE
(~55 year old British national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2022
JAMES HEDLEY PAGET
(~57 year old Swiss national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 22/03/2022
MR ANDREW EDWARD TAYLOR
(~66 year old British national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2022

Connections

(Shared officers)
24 HIGH ST RTM COMPANY LIMITED
  • MR ANDREW STEPHEN HOWE
  • MR MIRZA DELIBEGOVIC
BOWLAND FELL PARK LIMITED
  • MR ANDREW STEPHEN HOWE
  • MIRZA DELIBEGOVIC
  • MR ANDREW STEPHEN HOWE
BRIDGE LEISURE BIDCO LIMITED
  • MR ANDREW STEPHEN HOWE
BRIDGE LEISURE FINCO LIMITED
  • MR ANDREW STEPHEN HOWE
BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED
  • MR ANDREW STEPHEN HOWE
BRIDGE LEISURE MANAGEMENT LIMITED
  • MR ANDREW STEPHEN HOWE
BRIDGE LEISURE MIDCO LIMITED
  • MR ANDREW STEPHEN HOWE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOCH BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0DH.

Map of LOCH BIDCO LIMITED at local scale
Map of LOCH BIDCO LIMITED at local scale
Map of LOCH BIDCO LIMITED at district scale
Map of LOCH BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0DH

Other companies with registered offices in SW1W 0DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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