# Loopme Innovation Limited

## Details

- **Company number:** [15846544](https://find-and-update.company-information.service.gov.uk/company/15846544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2024
- **Registered office:** SECOND FLOOR, THE SANS, 20 ST. JOHN'S SQUARE, LONDON, EC1M 4AH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Light Midco 1 Limited](/group/50099) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DE BERGH, Marco | director | 22 Jan 2025 |  |
| SMALL, Andrew Ian | director | 18 Jul 2024 |  |
| UPSTONE, Stephen | director | 18 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Loopme Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jul 2024 |  |




## Owned by

Loopme Innovation Limited → [Loopme Ltd](/company/07979184) → [Light Bidco Limited](/company/13799331) → [Light Midco 2 Limited](/company/13798820) → [Light Midco 1 Limited](/company/13798558)





## Companies at the same address

- [Light Bidco Limited](/company/13799331) (13799331)
- [Light Midco 1 Limited](/company/13798558) (13798558)
- [Light Midco 2 Limited](/company/13798820) (13798820)
- [Loopme Ltd](/company/07979184) (07979184)
- [Loopme Nominees Limited](/company/13876086) (13876086)