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LOCI BIDCO LIMITED (15626724)

LOCI BIDCO LIMITED (15626724) is an active UK company. incorporated on 8 April 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LOCI BIDCO LIMITED has been registered for 2 years. Current directors include BRAILEY, Nicholas James, BROOKS, Alastair David.

Company Number
15626724
Status
active
Type
ltd
Incorporated
8 April 2024
Age
2 years
Address
4th Floor, Holborn Gate, London, WC1V 7QT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRAILEY, Nicholas James, BROOKS, Alastair David
SIC Codes
64209

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Introduction
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LOCI BIDCO LIMITED

LOCI BIDCO LIMITED is an active company incorporated on 8 April 2024 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.. LOCI BIDCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15626724

LTD Company

Age

2 Years

Incorporated 8 April 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 8 April 2024 - 31 December 2024(9 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026

Previous Company Names

LOCI UK BIDCO LIMITED
From: 8 April 2024To: 10 April 2024
Contact
Address

4th Floor, Holborn Gate 330 High Holborn London, WC1V 7QT,

Previous Addresses

Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 8 April 2024To: 24 May 2024
Timeline

13 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Apr 24
Loan Secured
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Funding Round
Jun 24
Director Joined
Jun 24
Funding Round
Jul 24
Funding Round
Sept 24
Director Left
Dec 24
Director Joined
Dec 24
Funding Round
May 25
Funding Round
Oct 25
5
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BRAILEY, Nicholas James

Active
330 High Holborn, LondonWC1V 7QT
Born December 1980
Director
Appointed 17 May 2024

BROOKS, Alastair David

Active
330 High Holborn, LondonWC1V 7QT
Born March 1979
Director
Appointed 09 Dec 2024

ELIA, Stelios

Resigned
330 High Holborn, LondonWC1V 7QT
Born August 1981
Director
Appointed 08 Apr 2024
Resigned 17 May 2024

PAPE, Claire Margaret

Resigned
330 High Holborn, LondonWC1V 7QT
Born September 1974
Director
Appointed 17 May 2024
Resigned 09 Dec 2024

SIMON, Daniel John

Resigned
330 High Holborn, LondonWC1V 7QT
Born March 1988
Director
Appointed 08 Apr 2024
Resigned 17 May 2024

Persons with significant control

1

Loci Midco 2 Limited

Active
330 High Holborn, LondonWC1V 7QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Fundings
Financials
Latest Activities

Filing History

27

Capital Allotment Shares
23 October 2025
SH01Allotment of Shares
Accounts Amended With Accounts Type Group
17 October 2025
AAMDAAMD
Second Filing Of Confirmation Statement With Made Up Date
15 September 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 September 2025
RP04CS01RP04CS01
Change To A Person With Significant Control
8 August 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 July 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
29 July 2025
CS01Confirmation Statement
Gazette Notice Compulsory
24 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
9 May 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Capital Allotment Shares
17 September 2024
SH01Allotment of Shares
Capital Allotment Shares
11 July 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Capital Allotment Shares
6 June 2024
SH01Allotment of Shares
Resolution
30 May 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Change To A Person With Significant Control
24 May 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 May 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2024
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
8 May 2024
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
10 April 2024
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 April 2024
NEWINCIncorporation