Loire UK Midco 2 Limited

Company Name	Loire UK Midco 2 Limited
Directors	Euan Ralph Herbert O'Sullivan and Vivid Sehgal
Company Status	Active
Company Number	12315457
Category	Private Limited Company
Incorporation Date	14 November 2019(4 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Vivid Sehgal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	Ms Lucy Richards
Status	Current
Appointed	01 September 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Michal Lech Lange
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(same day as company formation)
Role	Private Equity Director
Country of Residence	United Kingdom
Correspondence Address	3 St James Sq London SW1Y 4JU

Director Name	Mr Matthew Richard Norton
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(same day as company formation)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	Warwick Court, 5 Paternoster Square London EC4M 7AG

Director Name	Mr Timothy Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Simon Lawrence Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2022)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	28 April 2020(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Location

Registered Address	Lgc Queens Road Teddington TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

13 March 2020	Delivered on: 13 March 2020 Persons entitled: Wilmington Trust (London) Limited as Security Agent for the Secured Parties. Classification: A registered charge Outstanding

Filing History

11 May 2023	Second filed SH01 - 31/03/22 Statement of Capital gbp 40.01 31/03/22 Statement of Capital usd 732353486 (4 pages)
27 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 40.01 USD 732,353,486 (3 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 March 2022 (24 pages)
8 September 2022	Appointment of Ms Lucy Richards as a secretary on 1 September 2022 (2 pages)
8 September 2022	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022 (1 page)
13 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 40.01 USD 6,609,425.18 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023. (4 pages)
15 March 2022	Appointment of Mr Vivid Sehgal as a director on 1 March 2022 (2 pages)
3 February 2022	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022 (1 page)
27 December 2021	Statement of capital following an allotment of shares on 16 December 2021 GBP 40.01 USD 6,281,537.35 (3 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
17 November 2021	Statement of capital on 15 April 2021 GBP 30.01 USD 6,281,537.35 (3 pages)
17 November 2021	Full accounts made up to 31 March 2021 (23 pages)
21 September 2021	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021 (2 pages)
17 September 2021	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021 (1 page)
12 May 2021	Statement of capital on 12 May 2021 GBP 30.01 USD 5,850,000 EUR 72,000 ANNOTATION Clarification a second filed SH19 was registered on the 12.05.2021. (5 pages)
11 May 2021	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020 (2 pages)
1 April 2021	Statement of capital following an allotment of shares on 31 March 2021 EUR 765,182.9 GBP 30.01 USD 6,281,537.35 (4 pages)
30 March 2021	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2021 (2 pages)
30 March 2021	Statement by Directors (2 pages)
30 March 2021	Solvency Statement dated 30/03/21 (3 pages)
30 March 2021	Statement of capital on 30 March 2021 GBP 30.01 USD 5,850,000.00 EUR 72,000.000 ANNOTATION Clarification a second filed SH19 was registered on the 12.05.2021. (5 pages)
15 March 2021	Current accounting period extended from 31 March 2020 to 31 March 2021 (1 page)
7 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 October 2020	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 (1 page)
7 May 2020	Registered office address changed from C/O Cinven Warwick Court, Paternoster Square London EC4M 7AG United Kingdom to Lgc Queens Road Teddington TW11 0LY on 7 May 2020 (1 page)
7 May 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 30.01 USD 5,850,000 EUR 72,000 (5 pages)
7 May 2020	Appointment of Navneet Kaur Ogle as a secretary on 28 April 2020 (2 pages)
4 May 2020	Termination of appointment of Michal Lech Lange as a director on 21 April 2020 (1 page)
4 May 2020	Termination of appointment of Matthew Richard Norton as a director on 21 April 2020 (1 page)
4 May 2020	Appointment of Mr Simon Lawrence Parsons as a director on 21 April 2020 (2 pages)
4 May 2020	Appointment of Mr Timothy Michael Robinson as a director on 21 April 2020 (2 pages)
4 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 April 2020	Memorandum and Articles of Association (31 pages)
13 March 2020	Registration of charge 123154570001, created on 13 March 2020 (31 pages)
14 November 2019	Incorporation Statement of capital on 2019-11-14 GBP .01 (38 pages)
14 November 2019	Current accounting period shortened from 30 November 2020 to 31 March 2020 (1 page)

Loire UK Midco 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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