OpenCompanies

Loop Group Holdco Limited

Company number
16587379
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2025
Nature of business
specialised design activities
Corporate group
Loop Interiors Trustee Limited (3 companies)

Registered office

10 Stephen Mews
London
W1T 1AG

Officers

NameRoleAppointedResigned
KASHDAN, Jake Director 5 Aug 2025
HORTON, Joshua Rion Director 5 Aug 2025
FOWLER, Luke William Director 5 Aug 2025
HALL, Trevor Director 4 Aug 2025
AMBROSE, Keith Raymond Director 16 Jul 2025
LOCKE, Andrew David Director 4 Aug 2025 4 Sep 2025
WEAVER, Paul John Director 4 Aug 2025 5 Aug 2025
BERTRAND, Rachael Eleanor Director 4 Aug 2025 5 Aug 2025
GOLD, James Edward Director 4 Aug 2025 5 Aug 2025

Control

NameNature of controlNotifiedCeased
Loop Interiors Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2025
Keith Raymond Ambrose Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2025 4 Aug 2025

Connections

Owned by

Loop Group Holdco Limited → Loop Interiors Trustee Limited

Controls

Directors’ other companies

Companies at the same address

Data