Loch Lomond Holdings 1 Limited

Company Name	Loch Lomond Holdings 1 Limited
Company Status	Active
Company Number	08617163
Category	Private Limited Company
Incorporation Date	19 July 2013(10 years, 9 months ago)
Previous Names	Alnery No. 3111 Limited and Galore Spv 1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Colin Scott Matthews
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(7 months, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Christopher Alexander Mitchell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(10 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Laura Wilson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(10 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mrs Katherine Claire Astley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Richard Loxton Campin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2019)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Mark Steven Taylor
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2019)
Role	Investment Executive
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Christopher Michael Graham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 2019)
Role	Investment Executive
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Nicholas Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Richard Miles
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Bruce Charles Davidson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr William Burnfield White
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 January 2024)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

213.7k at £0.1	Bruce Davidson 7.50% Preference
213k at £0.1	Nicholas Rose 7.48% Preference
50k at £0.3	Bruce Davidson 5.27% Ordinary C
50k at £0.3	Colin Matthews 5.27% Ordinary C
50k at £0.3	Nicholas Rose 5.27% Ordinary C
50k at £0.3	Richard Miles 5.27% Ordinary C
886.3k at £0.1	Colin Mathews 31.13% Preference
99.1k at £0.1	John Peterson 3.48% Preference
86.6k at £0.1	Esp 2008 Conduit Lp 3.04% Ordinary A1
669.2k at £0.1	Exponent Private Equity Partners Ii Lp 23.50% Ordinary A1
59.5k at £0.1	Richard Miles 2.09% Preference
8.2k at £0.1	Colin Matthews 0.29% Ordinary A2
4.7k at £0.1	Exponent Private Equity Co-investment Partners Ii Lp 0.17% Ordinary A1
-	OTHER 0.12% -
2k at £0.1	Bruce Davidson 0.07% Ordinary A2
75k at £0.001	Colin Matthews 0.03% Ordinary B
25k at £0.001	Bruce Davidson 0.01% Ordinary B
40k at £0.001	Nicholas Rose 0.01% Ordinary B
20k at £0.001	Richard Miles 0.01% Ordinary B
5k at £0.001	Christopher Mitchell 0.00% Ordinary B
2.5k at £0.001	Laura Cummings 0.00% Ordinary B

Financials

Year	2014
Turnover	£33,356
Gross Profit	£2,671
Net Worth	-£40,572
Cash	£12,840
Current Liabilities	£16,591

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

18 January 2024	Termination of appointment of Bruce Charles Davidson as a director on 11 January 2024 (1 page)
18 January 2024	Termination of appointment of William Burnfield White as a director on 11 January 2024 (1 page)
18 January 2024	Appointment of Laura Wilson as a director on 11 January 2024 (2 pages)
18 January 2024	Appointment of Mr Christopher Alexander Mitchell as a director on 11 January 2024 (2 pages)
5 December 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
14 September 2023	Director's details changed for Colin Matthews on 6 June 2019 (2 pages)
25 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
6 July 2023	Full accounts made up to 30 September 2022 (29 pages)
22 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 30 September 2021 (23 pages)
2 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 30 September 2020 (21 pages)
24 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 June 2020	Full accounts made up to 30 September 2019 (21 pages)
17 February 2020	Termination of appointment of Richard Miles as a director on 15 February 2020 (1 page)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (14 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
3 July 2019	Register inspection address has been changed to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB (1 page)
3 July 2019	Register(s) moved to registered inspection location 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB (1 page)
19 June 2019	Cessation of Exponent Private Equity Partners Gp of Gp11 Llp as a person with significant control on 6 June 2019 (1 page)
19 June 2019	Cessation of Exponent Private Equity Flp Gp11 Llp as a person with significant control on 6 June 2019 (1 page)
19 June 2019	Notification of Llg Bidco Limited as a person with significant control on 6 June 2019 (2 pages)
19 June 2019	Cessation of Exponent Private Equity Llp as a person with significant control on 6 June 2019 (1 page)
17 June 2019	Termination of appointment of Richard Loxton Campin as a director on 6 June 2019 (1 page)
17 June 2019	Registered office address changed from 30 Broadwick Street London W1F 8JB England to 7 Albemarle Street London W1S 4HQ on 17 June 2019 (1 page)
17 June 2019	Termination of appointment of Christopher Michael Graham as a director on 6 June 2019 (1 page)
17 June 2019	Termination of appointment of Mark Steven Taylor as a director on 6 June 2019 (1 page)
17 June 2019	Termination of appointment of Nicholas Rose as a director on 6 June 2019 (1 page)
6 June 2019	Second filing of Confirmation Statement dated 19/07/2016 (17 pages)
6 June 2019	Second filing of Confirmation Statement dated 19/07/2017 (17 pages)
6 June 2019	Second filing of Confirmation Statement dated 19/07/2018 (17 pages)
22 May 2019	Confirmation statement made on 19 July 2017 with no updates ANNOTATION Clarification a second filed CS01 was registered on 06/06/2019. (3 pages)
8 April 2019	Director's details changed for Nicholas Rose on 30 May 2017 (2 pages)
4 April 2019	Change of details for Exponent Private Equity Llp as a person with significant control on 16 May 2017 (2 pages)
4 April 2019	Director's details changed for Richard Miles on 30 May 2017 (2 pages)
4 April 2019	Change of details for Exponent Private Equity Flp Gp11 Llp as a person with significant control on 16 May 2017 (2 pages)
4 April 2019	Director's details changed for Bruce Charles Davidson on 30 May 2017 (2 pages)
4 April 2019	Director's details changed for Christopher Michael Graham on 30 May 2017 (2 pages)
4 April 2019	Director's details changed for Mr Mark Steven Taylor on 30 May 2017 (2 pages)
4 April 2019	Director's details changed for Richard Loxton Campin on 30 May 2017 (2 pages)
4 April 2019	Change of details for Exponent Private Equity Partners Gp of Gp11 Llp as a person with significant control on 16 May 2017 (2 pages)
4 April 2019	Director's details changed for Colin Matthews on 30 May 2017 (2 pages)
12 March 2019	Group of companies' accounts made up to 30 September 2018 (31 pages)
31 July 2018	Confirmation statement made on 19 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/06/2019. (14 pages)
5 June 2018	Statement of capital following an allotment of shares on 23 May 2018 GBP 305,754.3 (10 pages)
29 March 2018	Group of companies' accounts made up to 30 September 2017 (33 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with updates (2 pages)
30 May 2017	Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on 30 May 2017 (1 page)
30 March 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
30 March 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
28 September 2016	Confirmation statement made on 19 July 2016 with updates (39 pages)
28 September 2016	Confirmation statement made on 19 July 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 06/06/2019. (40 pages)
3 March 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
3 March 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
1 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 303,756.8 (27 pages)
1 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 303,756.8 (27 pages)
23 April 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
23 April 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
10 March 2015	Appointment of Christopher Michael Graham as a director on 28 February 2014 (2 pages)
10 March 2015	Appointment of Christopher Michael Graham as a director on 28 February 2014 (2 pages)
21 January 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 284,732 (10 pages)
21 January 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 284,732 (10 pages)
30 September 2014	Appointment of Mr William Burnfield White as a director on 19 September 2014 (2 pages)
30 September 2014	Appointment of Mr William Burnfield White as a director on 19 September 2014 (2 pages)
22 September 2014	Current accounting period extended from 31 December 2013 to 30 September 2014 (1 page)
22 September 2014	Current accounting period extended from 31 December 2013 to 30 September 2014 (1 page)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 284,732 (15 pages)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 284,732 (15 pages)
14 August 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 238,039.5 (9 pages)
14 August 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 284,732 (10 pages)
14 August 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 284,732 (10 pages)
14 August 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 238,039.5 (10 pages)
14 August 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 238,039.5 (10 pages)
14 August 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 284,732 (10 pages)
14 August 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 238,039.5 (9 pages)
20 May 2014	Appointment of Bruce Charles Davidson as a director (3 pages)
20 May 2014	Appointment of Bruce Charles Davidson as a director (3 pages)
28 March 2014	Company name changed galore spv 1 LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-02-28 (2 pages)
28 March 2014	Company name changed galore spv 1 LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-02-28 (2 pages)
28 March 2014	Change of name notice (2 pages)
28 March 2014	Change of name notice (2 pages)
25 March 2014	Appointment of Nicholas Rose as a director (3 pages)
25 March 2014	Appointment of Nicholas Rose as a director (3 pages)
13 March 2014	Appointment of Colin Matthews as a director (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 1,707,805.40 (13 pages)
13 March 2014	Sub-division of shares on 28 February 2014 (6 pages)
13 March 2014	Appointment of Colin Matthews as a director (3 pages)
13 March 2014	Appointment of Richard Miles as a director (3 pages)
13 March 2014	Sub-division of shares on 28 February 2014 (6 pages)
13 March 2014	Appointment of Richard Miles as a director (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 1,707,805.40 (13 pages)
6 March 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
6 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 28/02/2014 (51 pages)
6 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 28/02/2014 (51 pages)
6 March 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
6 September 2013	Appointment of Richard Loxton Campin as a director (3 pages)
6 September 2013	Appointment of Richard Loxton Campin as a director (3 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
29 August 2013	Termination of appointment of Katherine Astley as a director (2 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
29 August 2013	Appointment of Mr Mark Steven Taylor as a director (3 pages)
29 August 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 August 2013 (2 pages)
29 August 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
29 August 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
29 August 2013	Appointment of Mr Mark Steven Taylor as a director (3 pages)
29 August 2013	Termination of appointment of Katherine Astley as a director (2 pages)
29 August 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 August 2013 (2 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
19 August 2013	Company name changed alnery no. 3111 LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-19 (4 pages)
19 August 2013	Change of name notice (2 pages)
19 August 2013	Company name changed alnery no. 3111 LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-19 (4 pages)
19 August 2013	Change of name notice (2 pages)
19 July 2013	Incorporation (24 pages)
19 July 2013	Incorporation (24 pages)

Loch Lomond Holdings 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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