OpenCompanies

Loyal North PLC

Company number
09124855
Status
Active
Type
Public Limited Company
Incorporated
10 Jul 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Fusion Asset Management (Services) Limited (13 companies)

Registered office

2 Queen Anne's Gate Buildings
22 Dartmouth Street
London
SW1H 9BP

Previous names

  • Loyal North Limited (until 15 Jun 2016)
  • Northern Lion Limited (until 20 Mar 2015)

Officers

NameRoleAppointedResigned
ILINSKAIA, Alexandra, Ms. Director 1 Jul 2019
BOBKOVA, Ksenia Director 20 Mar 2019

Control

NameNature of controlNotifiedCeased
Fusion Asset Management (Services) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Feb 2021
Mr Kirill Ilinski Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 31 Jul 2022
Loyal North Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2025 £3,212 £13,254,341 £15,579 6
31 May 2024 £5,148 £9,944,352 £17,351 4
31 May 2023 £31,402 £9,438,426 £6,139 1
31 May 2022 - - - -
31 May 2021 - - - -
31 May 2020 - - - -
31 May 2019 - - - -
31 May 2018 - - - -
31 May 2017 - - - -
31 May 2016 - - - -
31 Jul 2015 - -£40,101 - -

Connections

Owned by

Loyal North PLC → Loyal North Holdings Limited → Fusion Asset Management (Services) Limited

Controls

Companies at the same address

Data