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Home > England & Wales Companies > LOCHGILPHEAD HOLDCO LIMITED
Company Information for

LOCHGILPHEAD HOLDCO LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09115553
Private Limited Company
Active

Company Overview

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 LIMITED21/09/2015
ZADAR SOLAR LIMITED04/07/2014
Filing Information
Company Number 09115553
Company ID Number 09115553
Date formed 2014-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 12:52:59
Primary Source:Companies House
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Company Officers of LOCHGILPHEAD HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PETER BROWN
 Director 2017-12-15
DANIEL MARINUS MARIA VERMEER
 Director 2017-12-15
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
DANIEL MARINUS MARIA VERMEER EQUITIX COWDOWN HOLDCO LIMITED Director 2017-12-06 CURRENT 2017-01-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
DANIEL MARINUS MARIA VERMEER SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
DANIEL MARINUS MARIA VERMEER KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
DANIEL MARINUS MARIA VERMEER HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
DANIEL MARINUS MARIA VERMEER ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
DANIEL MARINUS MARIA VERMEER LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
DANIEL MARINUS MARIA VERMEER RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
DANIEL MARINUS MARIA VERMEER GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
DANIEL MARINUS MARIA VERMEER DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
DANIEL MARINUS MARIA VERMEER EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
DANIEL MARINUS MARIA VERMEER EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
DANIEL MARINUS MARIA VERMEER STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
DANIEL MARINUS MARIA VERMEER CRIMP WIND POWER LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER CARSINGTON WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2004-09-24 Active
DANIEL MARINUS MARIA VERMEER HAYABUSA LIMITED Director 2017-09-25 CURRENT 2013-10-25 Active
DANIEL MARINUS MARIA VERMEER SOBER HILL WIND FARM LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER SCOTIA WIND (CRAIGENGELT) LIMITED Director 2017-09-25 CURRENT 2004-11-08 Active
DANIEL MARINUS MARIA VERMEER FLIMBY WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BLANTYRE MUIR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BARLOCKHART MOOR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER CAIRNBORROW WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2008-07-02 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (5) LIMITED Director 2017-09-15 CURRENT 2010-05-05 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (4) LIMITED Director 2017-09-15 CURRENT 2012-09-21 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (1) LIMITED Director 2017-09-15 CURRENT 2013-10-23 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (2) LIMITED Director 2017-09-15 CURRENT 2014-04-02 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (1) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (3) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (2) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-08-23 CURRENT 2013-07-02 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-08-23 CURRENT 2012-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-21CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-04-14APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2023-04-13DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2023-04-05APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER BROWN
2023-04-04DIRECTOR APPOINTED MR STEWART WILLIAM SMALL
2023-03-13Director's details changed for Mr Daniel Marinus Maria Vermeer on 2023-03-10
2023-03-10Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2017-12-15
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH England
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH England
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-30AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-07-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-18PSC07CESSATION OF FORESIGHT VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18PSC02Notification of Equitix Infrastructure 4 Limited as a person with significant control on 2017-12-15
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN
2018-01-05AP01DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2018-01-05AP01DIRECTOR APPOINTED MR JONATHAN PETER BROWN
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 5592.07
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 5592.07
2016-05-20AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-08AA01Previous accounting period extended from 31/07/15 TO 30/09/15
2015-09-21RES15CHANGE OF NAME 18/09/2015
2015-09-21CERTNMCompany name changed zadar infrastructure LIMITED\certificate issued on 21/09/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 5592.07
2015-05-14AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-14CH01Director's details changed for Mr Richard James Thompson on 2014-07-21
2014-12-08SH0111/11/14 STATEMENT OF CAPITAL GBP 5592.07
2014-12-08SH0115/07/14 STATEMENT OF CAPITAL GBP 2.01
2014-12-08RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of varying share rights or name</ul>
2014-12-08RES12VARYING SHARE RIGHTS AND NAMES
2014-12-08RES01ADOPT ARTICLES 08/12/14
2014-07-21AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2014-07-04RES15CHANGE OF NAME 03/07/2014
2014-07-04CERTNMCOMPANY NAME CHANGED ZADAR SOLAR LIMITED CERTIFICATE ISSUED ON 04/07/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP .01
2014-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LOCHGILPHEAD HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCHGILPHEAD HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCHGILPHEAD HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LOCHGILPHEAD HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHGILPHEAD HOLDCO LIMITED
Trademarks
We have not found any records of LOCHGILPHEAD HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHGILPHEAD HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LOCHGILPHEAD HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCHGILPHEAD HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHGILPHEAD HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCHGILPHEAD HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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