LOCHGILPHEAD HOLDCO LIMITED

LOCHGILPHEAD HOLDCO LIMITED is an active private limited company, incorporated on 3 July 2014. The nature of the business is Activities of head offices. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LOCHGILPHEAD HOLDCO LIMITED has two previous names, the most recent of which was ZADAR INFRASTRUCTURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR, SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/09/2015 onwards:

LOCHGILPHEAD HOLDCO LIMITED

From 04/07/2014 to 21/09/2015:

ZADAR INFRASTRUCTURE LIMITED

Prior to 04/07/2014:

ZADAR SOLAR LIMITED

Directors

(The company's officers)

MR GLENN SINCLAIR PEARCE

(~51 year old British national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2023

MR STEWART WILLIAM SMALL

(~48 year old British national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2023

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 05/10/2023

Connections

(Shared officers)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MR STEWART WILLIAM SMALL

AC (AWRP) HOLDCO 1 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AC (AWRP) HOLDCO 2 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AC (AWRP) HOLDCO 3 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AGHOCO 1063 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
MR STEWART WILLIAM SMALL

AHH HOLDCO 1 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AHH HOLDCO 2 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AHH HOLDCO 3 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AIF GPP ARISE LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Source: Companies House

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)