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LOCH HOLDCO LIMITED

Company summary

Company number: 13842330
Status: ACTIVE
Incorporated / age: 11 January 20224 years
Registered office: 12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
Accounts due: 30 November 2026
Confirmation statement due: 24 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 06:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
AGHOCO 2150 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDEIRA, Martim Avillez ACTIVE	Director	17 Jan 2022		United Kingdom	March 1977	12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
ROSA, Joao Vicente Goncalves ACTIVE	Director	17 Jan 2022		England	June 1978	12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	11 Jan 2022	17 Jan 2022			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
HART, Roger RESIGNED	Director	11 Jan 2022	17 Jan 2022	United Kingdom	January 1971	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
A G SECRETARIAL LIMITED RESIGNED	Director	11 Jan 2022	17 Jan 2022			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
INHOCO FORMATIONS LIMITED RESIGNED	Director	11 Jan 2022	17 Jan 2022			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

CALDEIRA, Martim Avillez ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

ROSA, Joao Vicente Goncalves ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: England
Date of birth: June 1978
Address: 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2022
Resigned on: 17 Jan 2022
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

HART, Roger RESIGNED
Role: Director
Appointed on: 11 Jan 2022
Resigned on: 17 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

A G SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2022
Resigned on: 17 Jan 2022
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

INHOCO FORMATIONS LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2022
Resigned on: 17 Jan 2022
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG