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Loiseau Bidco Limited

Adresa
Brown Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
VAT ID (DIČ) no VAT ID available
Company No. 15116827 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date5. září 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Abba Holdco Limited Status: Active Notified: 05/09/2023 Companies House Number: 15116570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ahluwalia, Sukhpal Singh Bury Court, London, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dowling, Sally Anne 6 Bevis Marks, London, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Horne, Stephen James London, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanna, Christopher Stewart 33 Gutter Lane, London Status: Ceased Notified: 05/09/2023 Ceased: 18/12/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Lai, Zoe Cheuk Yee 33 Gutter Lane, London Status: Ceased Notified: 05/09/2023 Ceased: 25/10/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Priestley, William De Bretton 33 Gutter Lane, London Status: Ceased Notified: 05/09/2023 Ceased: 18/12/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PA Group Holdings Limited Status: Active Notified: 22/12/2023 Companies House Number: 08137984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 121222 Holdco Limited Status: Ceased Notified: 25/10/2023 Ceased: 22/12/2023 Companies House Number: 10787992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors