Lorega Holdings Limited, London

Lorega Holdings Limited is a private limited company. Once, it was called Bidcomp Holdings Limited (it was changed on 2016-07-01). Registered at 2 Minster Court, Mincing Lane, London EC3R 7PD, the above-mentioned 8 years old company was incorporated on 2015-07-01 and is categorised as "non-life insurance" (SIC code: 65120), "life insurance" (SIC: 65110).
3 directors can be found in this company: Jaime S. (appointed on 01 November 2022), Andrew M. (appointed on 01 November 2022), Neill J. (appointed on 01 July 2015).
About
Name: Lorega Holdings Limited
Number: 09665419
Incorporation date: 2015-07-01
End of financial year: 31 December
 
Address: 2 Minster Court
Mincing Lane
London
EC3R 7PD
SIC code: 65120 - Non-life insurance
65110 - Life insurance
Company staff
People with significant control
Amber Newco Limited
1 July 2022
Address 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13894218
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neill J.
6 April 2016 - 1 July 2022
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Alcuin Gp Iv Llp
6 April 2016 - 1 July 2022
Address 35 New Bridge Street, London, EC4V 6BW, England
Legal authority Limited Liability Partnership Law 2000
Legal form Llp
Country registered England & Wales
Place registered Companies House
Registration number Oc397705
Nature of control: significiant influence or control
Alcuin Capital Partners Llp
6 April 2016 - 1 July 2022
Address 35 New Bridge Street, London, EC4V 6BW, England
Legal authority Limited Liability Partnership Law 2000
Legal form Llp
Country registered England & Wales
Place registered Companies House
Registration number Oc 331090
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

The date for Lorega Holdings Limited confirmation statement filing is 2024-07-18. The last one was filed on 2023-07-04. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Amber Newco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Minster Court, Mincing Lane, EC3R 7PD London. Neill J. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC is located at New Bridge Street, EC4V 6BW London.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 13th, October 2023 | accounts
Free Download (23 pages)