LOOMIS SAYLES INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07628534

Incorporation date

10/05/2011

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2011)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

12/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

23/05/2024

Termination of appointment of Jean Susan Loewenberg as a secretary on 2024-04-12

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

10/05/2024

Appointment of Rebecca O'brien Radford as a secretary on 2024-04-12

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

06/07/2021

Director's details changed for Loomis, Sayles & Company, L.P. on 2017-12-31

View PDF (1 pages)

29/06/2021

Termination of appointment of Christine E Kenny as a director on 2021-04-15

View PDF (1 pages)

09/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

15/02/2021

Appointment of Valerie Juliette Alice Miles as a director on 2021-01-28

View PDF (2 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

15/04/2019

Director's details changed for Loomis, Sayles & Company, L.P. on 2011-05-10

View PDF (1 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

11/05/2017

Termination of appointment of Robert James Blanding as a director on 2017-05-01

View PDF (1 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

11/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

11/05/2016

Registered office address changed from C/O Gravitas Company Secretarial Services One New Change London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 2016-05-11

View PDF (1 pages)

22/10/2015

Appointment of Christopher Yiannakou as a director on 2015-10-20

View PDF (2 pages)

25/09/2015

Termination of appointment of Jeffrey Rodman Seaver as a director on 2015-09-25

View PDF (1 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

09/07/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (15 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-20

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (15 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (15 pages)

17/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (18 pages)

24/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (15 pages)

27/01/2012

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

27/01/2012

Resolutions

View PDF (16 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/07/2011

Appointment of Christine E Kenny as a director

View PDF (3 pages)

07/06/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

07/06/2011

Appointment of Robert James Blanding as a director

View PDF (3 pages)

10/05/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Yiannakou, Christopher	Director	20/10/2015 - Present	5
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/05/2011 - Present	32
Loewenberg, Jean Susan	Secretary	10/05/2011 - 12/04/2024	-
LOOMIS, SAYLES & COMPANY, L.P.	Corporate Director	10/05/2011 - Present	-
Miles, Valerie Juliette Alice	Director	28/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LOOMIS SAYLES INVESTMENTS LIMITED

LOOMIS SAYLES INVESTMENTS LIMITED is an(a) Active company incorporated on 10/05/2011 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 5 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 LOOMIS SAYLES INVESTMENTS LIMITED?

LOOMIS SAYLES INVESTMENTS LIMITED is currently Active. It was registered on 10/05/2011 .

Where is LOOMIS SAYLES INVESTMENTS LIMITED located?

LOOMIS SAYLES INVESTMENTS LIMITED is registered at 5th Floor One New Change, London EC4M 9AF.

What does LOOMIS SAYLES INVESTMENTS LIMITED do?

LOOMIS SAYLES INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LOOMIS SAYLES INVESTMENTS LIMITED?

The latest filing was on 09/07/2025: Full accounts made up to 2024-12-31.