Introduction
Watch Company
L
LOOP ASSET MANAGEMENT LIMITED
LOOP ASSET MANAGEMENT LIMITED is an active company incorporated on 19 December 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LOOP ASSET MANAGEMENT LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15362305
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 19 December 2023 - 30 November 2024(12 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Previous Company Names
SUMMIT CAPITAL PARTNERS LIMITED
From: 19 December 2023To: 7 February 2024
Address
Wework 5 Merchant Square London, W2 1AY,
Previous Addresses
5 Merchant Square Wework 5 Merchant Square London W2 1AY England
From: 18 July 2025To: 18 July 2025
20 Wenlock Road London N1 7GU England
From: 19 December 2023To: 18 July 2025
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURROWS, Joseph Thomas Warwick
Active5 Merchant Square, LondonW2 1AY
Born June 1993
Director
Appointed 19 Dec 2023
BURROWS, Joseph Thomas Warwick
5 Merchant Square, LondonW2 1AY
Born June 1993
Director
19 Dec 2023
Active
DUNKLEY, Alexander Spencer
Active5 Merchant Square, LondonW2 1AY
Born March 1996
Director
Appointed 19 Dec 2023
DUNKLEY, Alexander Spencer
5 Merchant Square, LondonW2 1AY
Born March 1996
Director
19 Dec 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Suite 4, IlkleyLS29 9EG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Dunrow Family Investments Limited
Suite 4, IlkleyLS29 9EG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Jun 2024
Active
Mr Joseph Thomas Warwick Burrows
CeasedWenlock Road, LondonN1 7GU
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2023
Ceased 21 Jun 2024
Mr Joseph Thomas Warwick Burrows
Wenlock Road, LondonN1 7GU
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2023
Ceased 21 Jun 2024
Ceased
Mr Alexander Spencer Dunkley
CeasedWenlock Road, LondonN1 7GU
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2023
Ceased 21 Jun 2024
Mr Alexander Spencer Dunkley
Wenlock Road, LondonN1 7GU
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2023
Ceased 21 Jun 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
18 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 July 2024
7 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2024