LOIRE UK MIDCO 2 LIMITED

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LOIRE UK MIDCO 2 LIMITED

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Key Data

Status

Active

Company No.

12315457

Incorporation date

14/11/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XYCopy
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Latest events (Record since 13/04/2022)
dot icon18/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon18/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon18/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon18/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon27/11/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon24/06/2025
Registered office address changed from Lgc Queens Road Teddington TW11 0LY England to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 2025-06-24
dot icon31/01/2025
Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2025-01-31
dot icon27/01/2025
Director's details changed for Marcus Kaeller on 2025-01-17
dot icon27/01/2025
Appointment of Ms Helen Ruth Watson as a director on 2025-01-17
dot icon27/01/2025
Appointment of Mr Alexandre Thieffry as a director on 2025-01-17
dot icon25/11/2024
Full accounts made up to 2024-03-31
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with updates
dot icon30/09/2024
Termination of appointment of Lucy Richards as a secretary on 2024-09-17
dot icon05/06/2024
Termination of appointment of Vivid Sehgal as a director on 2024-05-24
dot icon05/06/2024
Appointment of Marcus Kaeller as a director on 2024-06-03
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon27/11/2023
Confirmation statement made on 2023-11-25 with updates
dot icon17/10/2023
Full accounts made up to 2023-03-31
dot icon11/05/2023
Second filed SH01 - 31/03/22 Statement of Capital gbp 40.01 31/03/22 Statement of Capital usd 732353486
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon28/11/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon12/10/2022
Full accounts made up to 2022-03-31
dot icon13/04/2022
Statement of capital following an allotment of shares on 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sehgal, Vivid
Director
01/03/2022 - 24/05/2024
38
O'sullivan, Euan Ralph Herbert
Director
17/09/2021 - 31/01/2025
26
Thieffry, Alexandre
Director
17/01/2025 - Present
18
Watson, Helen Ruth
Director
17/01/2025 - Present
22
Norton, Matthew Richard
Director
14/11/2019 - 21/04/2020
9

Persons with Significant Control

0

No PSC data available.

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Description

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About LOIRE UK MIDCO 2 LIMITED

LOIRE UK MIDCO 2 LIMITED is an(a) Active company incorporated on 14/11/2019 with the registered office located at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOIRE UK MIDCO 2 LIMITED?

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LOIRE UK MIDCO 2 LIMITED is currently Active. It was registered on 14/11/2019 .

Where is LOIRE UK MIDCO 2 LIMITED located?

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LOIRE UK MIDCO 2 LIMITED is registered at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY.

What does LOIRE UK MIDCO 2 LIMITED do?

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LOIRE UK MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOIRE UK MIDCO 2 LIMITED?

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The latest filing was on 18/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.