Introduction
Watch Company
L
LOCH BIDCO LIMITED
LOCH BIDCO LIMITED is an active company incorporated on 11 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOCH BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13842328
LTD Company
Age
4 Years
Incorporated 11 January 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
AGHOCO 2149 LIMITED
From: 11 January 2022To: 17 January 2022
Address
12-18 Grosvenor Gardens 5th Floor London, SW1W 0DH,
Previous Addresses
C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP England
From: 18 January 2022To: 12 April 2023
One St Peter's Square Manchester M2 3DE United Kingdom
From: 11 January 2022To: 18 January 2022
15 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
CALDEIRA, Martim Avillez
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 17 Jan 2022
CALDEIRA, Martim Avillez
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
17 Jan 2022
Active
DELIBEGOVIC, Mirza
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1985
Director
Appointed 22 Mar 2022
DELIBEGOVIC, Mirza
Grosvenor Gardens, LondonSW1W 0DH
Born March 1985
Director
22 Mar 2022
Active
HOWE, Andrew Stephen
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born November 1968
Director
Appointed 22 Mar 2022
HOWE, Andrew Stephen
Grosvenor Gardens, LondonSW1W 0DH
Born November 1968
Director
22 Mar 2022
Active
PAGET, James Hedley
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born April 1967
Director
Appointed 22 Mar 2022
PAGET, James Hedley
Grosvenor Gardens, LondonSW1W 0DH
Born April 1967
Director
22 Mar 2022
Active
TAYLOR, Andrew Edward
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born November 1957
Director
Appointed 22 Mar 2022
TAYLOR, Andrew Edward
Grosvenor Gardens, LondonSW1W 0DH
Born November 1957
Director
22 Mar 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 11 Jan 2022
Resigned 17 Jan 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
11 Jan 2022
Resigned 17 Jan 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 11 Jan 2022
Resigned 17 Jan 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
11 Jan 2022
Resigned 17 Jan 2022
Resigned
MORLEY, Jonathan
ResignedWarwick House, LondonSW1W 0PP
Born June 1980
Director
Appointed 22 Mar 2022
Resigned 01 Nov 2022
MORLEY, Jonathan
Warwick House, LondonSW1W 0PP
Born June 1980
Director
22 Mar 2022
Resigned 01 Nov 2022
Resigned
ROSA, Joao Vicente Goncalves
ResignedWarwick House, LondonSW1W 0PP
Born June 1978
Director
Appointed 17 Jan 2022
Resigned 22 Mar 2022
ROSA, Joao Vicente Goncalves
Warwick House, LondonSW1W 0PP
Born June 1978
Director
17 Jan 2022
Resigned 22 Mar 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Jan 2022
Resigned 17 Jan 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Jan 2022
Resigned 17 Jan 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Jan 2022
Resigned 17 Jan 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Jan 2022
Resigned 17 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Loch Holdco Limited
ActiveGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2022
Loch Holdco Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2022
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2022
Ceased 17 Jan 2022
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2022
Ceased 17 Jan 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2024
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
20 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2022
20 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2022
20 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
17 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2022