LOCI MIDCO 1 LIMITED
Active - Newly Incorporated
General Information
NAME
LOCI MIDCO 1 LIMITED
COMPANY NUMBER
15613432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/04/2024
(8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
03/04/2024
11/04/2024
LOCI UK MIDCO I LIMITED
LONDON
WC1V 7QT
Holborn Gate
330 High Holborn
LONDON
WC1V 7QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Claire Margaret Pape (930235887) Appointed |
| 18/06/2024 | New Board Member Claire Margaret Pape (932405888) Appointed |
| 29/05/2024 | New Board Member Nicholas James Brailey (922880610) Appointed |
Credit Risk Overview
Want to learn more about LOCI MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCI MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCI MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2024 - Present (6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
17/05/2024 - Present (6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
03/04/2024 - Present (8 months) Born in Mar 1988 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Claire Margaret Pape (930235887) Appointed |
| 18/06/2024 | New Board Member Claire Margaret Pape (932405888) Appointed |
| 29/05/2024 | New Board Member Nicholas James Brailey (922880610) Appointed |
| 29/05/2024 | Stelios Elia (923660484) has left the board |
| 29/05/2024 | Daniel Simon (928789197) has left the board |
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