Company information:
Loch Lomond Holdings 1 Limited (No: 08617163)
Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND
Status: Active
Incorporated: 19-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: RICHARD LOXTON CAMPIN ( DOB: Dec-1961 From: Aug-2013 )
Current Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959 From: Feb-2014 )
Current Director: COLIN MATTHEWS ( DOB: Feb-1965 From: Feb-2014 )
Current Director: COLIN SCOTT MATTHEWS ( DOB: Feb-1965 From: Feb-2014 )
Current Director: COLIN SCOTT MATTHEWS ( DOB: Feb-1965 From: Feb-2014 )
Current Director: CHRISTOPHER ALEXANDER MITCHELL ( DOB: Jul-1979 From: Jan-2024 )
Current Director: NICHOLAS ROSE ( DOB: Oct-1957 From: Feb-2014 )
Current Director: MARK STEVEN TAYLOR ( DOB: Feb-1978 From: Aug-2013 )
Current Director: LAURA WILSON ( DOB: Feb-1980 From: Jan-2024 )
Current Director: LAURA WILSON ( DOB: Feb-1980 From: Jan-2024 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Jul-2013 To: Aug-2013 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Jul-2013 To: Aug-2013 )
Resigned Director: KATHERINE CLAIRE ASTLEY ( DOB: Mar-1975 From: Jul-2013 To: Aug-2013 )
Resigned Director: RICHARD LOXTON CAMPIN ( DOB: Dec-1961 From: Aug-2013 To: Jun-2019 )
Resigned Director: BRUCE CHARLES DAVIDSON ( DOB: Sep-1956 From: Apr-2014 To: Jan-2024 )
Resigned Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959 From: Feb-2014 To: Jun-2019 )
Resigned Director: RICHARD MILES ( DOB: May-1966 From: Feb-2014 To: Feb-2020 )
Resigned Director: NICHOLAS ROSE ( DOB: Oct-1957 From: Feb-2014 To: Jun-2019 )
Resigned Director: MARK STEVEN TAYLOR ( DOB: Feb-1978 From: Aug-2013 To: Jun-2019 )
Resigned Director: WILLIAM BURNFIELD WHITE ( DOB: Oct-1961 From: Sep-2014 To: Jan-2024 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Jul-2013 To: Aug-2013 )
Persons of Significant Control:
Exponent Private Equity Partners Gp Of Gp11 Llp, 30 Broadwick Street, London, W1F 8JB, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-06-06)
Llg Bidco Limited, 7 Albemarle Street, London, W1S 4HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-06)
Exponent Private Equity Flp Gp11 Llp, 30 Broadwick Street, London, W1F 8JB, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-06-06)
Exponent Private Equity Llp, 30 Broadwick Street, London, W1F 8JB, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-06-06)