Company Information for

LOCHGILPHEAD HOLDCO LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

09115553

Private Limited Company

Active

About Lochgilphead Holdco Ltd

LOCHGILPHEAD HOLDCO LIMITED was founded on 2014-07-03 and has its registered office in London. The organisation's status is listed as "Active". Lochgilphead Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LOCHGILPHEAD HOLDCO LIMITED

Legal Registered Office

3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in SE1

Previous Names

ZADAR INFRASTRUCTURE LIMITED

21/09/2015

ZADAR SOLAR LIMITED

04/07/2014

Filing Information

Company Number	09115553
Date formed	2014-07-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	14/05/2016
Filing return next due	11/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-11-05 12:52:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Peter Brown	Director	INVESTMENT MANAGER	2017-12-15	UNITED KINGDOM
Daniel Marinus Maria Vermeer	Director	SENIOR MANAGER	2017-12-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William John Aiken	Director	2014-07-03	2017-12-15
Richard James Thompson	Director	2014-07-15	2017-12-15

Related Directorships for Jonathan Peter Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Peter Brown	TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	Director	2017-12-15	CURRENT	2003-03-03	Active
Jonathan Peter Brown	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2017-12-15	CURRENT	2004-11-01	Active
Jonathan Peter Brown	STOBHILL HEALTHCARE FACILITIES LIMITED	Director	2017-12-15	CURRENT	2004-11-01	Active
Jonathan Peter Brown	CRITERION HEALTHCARE PLC	Director	2017-12-15	CURRENT	1997-01-16	Active
Jonathan Peter Brown	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2017-12-15	CURRENT	1998-11-24	Active
Jonathan Peter Brown	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Director	2017-12-15	CURRENT	2002-12-11	Active
Jonathan Peter Brown	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Director	2017-12-15	CURRENT	2002-12-11	Active
Jonathan Peter Brown	TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED	Director	2017-12-15	CURRENT	2003-03-03	Active
Jonathan Peter Brown	SANDWELL HOLDCO LIMITED	Director	2017-12-15	CURRENT	2012-03-12	Active
Jonathan Peter Brown	STOBHILL HOLDCO LIMITED	Director	2017-12-15	CURRENT	2014-07-03	Active

Related Directorships for Daniel Marinus Maria Vermeer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Marinus Maria Vermeer	HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED	Director	2018-05-09	CURRENT	2000-04-14	Active
Daniel Marinus Maria Vermeer	HEALTHCARE SUPPORT (NEWHAM) LIMITED	Director	2018-05-09	CURRENT	2000-04-14	Active
Daniel Marinus Maria Vermeer	ULIVING@ESSEX HOLDCO LIMITED	Director	2018-05-08	CURRENT	2012-04-19	Active
Daniel Marinus Maria Vermeer	ULIVING@ESSEX LIMITED	Director	2018-05-08	CURRENT	2012-04-19	Active
Daniel Marinus Maria Vermeer	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2018-04-24	CURRENT	1998-07-08	Active
Daniel Marinus Maria Vermeer	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2018-04-24	CURRENT	1998-07-08	Active
Daniel Marinus Maria Vermeer	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2018-04-24	CURRENT	2007-03-26	Active
Daniel Marinus Maria Vermeer	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Director	2018-04-24	CURRENT	2007-03-26	Active
Daniel Marinus Maria Vermeer	ULIVING@ESSEX2 HOLDCO LIMITED	Director	2018-04-18	CURRENT	2015-10-26	Active
Daniel Marinus Maria Vermeer	ULIVING@ESSEX2 ISSUERCO PLC	Director	2018-04-18	CURRENT	2017-02-01	Active
Daniel Marinus Maria Vermeer	TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	Director	2017-12-15	CURRENT	2003-03-03	Active
Daniel Marinus Maria Vermeer	STIRLING GATEWAY LIMITED	Director	2017-12-15	CURRENT	2005-09-29	Active
Daniel Marinus Maria Vermeer	STIRLING GATEWAY HC LIMITED	Director	2017-12-15	CURRENT	2005-11-17	Active
Daniel Marinus Maria Vermeer	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2017-12-15	CURRENT	2004-11-01	Active
Daniel Marinus Maria Vermeer	STOBHILL HEALTHCARE FACILITIES LIMITED	Director	2017-12-15	CURRENT	2004-11-01	Active
Daniel Marinus Maria Vermeer	CRITERION HEALTHCARE PLC	Director	2017-12-15	CURRENT	1997-01-16	Active
Daniel Marinus Maria Vermeer	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2017-12-15	CURRENT	1998-11-24	Active
Daniel Marinus Maria Vermeer	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Director	2017-12-15	CURRENT	2002-12-11	Active
Daniel Marinus Maria Vermeer	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Director	2017-12-15	CURRENT	2002-12-11	Active
Daniel Marinus Maria Vermeer	TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED	Director	2017-12-15	CURRENT	2003-03-03	Active
Daniel Marinus Maria Vermeer	SANDWELL HOLDCO LIMITED	Director	2017-12-15	CURRENT	2012-03-12	Active
Daniel Marinus Maria Vermeer	STOBHILL HOLDCO LIMITED	Director	2017-12-15	CURRENT	2014-07-03	Active
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