LOFT TOPCO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Mr Eduard Bob Van Wijk
Born in December 1957
Individual (4 offsprings)
Person with significant control
2018-12-14 ~ now
PE - Has significant influence or control → CIF 0
2
Balfour, Alastair Albert David
Born in August 1981
Individual (9 offsprings)
Officer
2018-12-14 ~ now
OF - Director → CIF 0
3
Mr Kishan Bharat Sammani
Born in March 1986
Individual (8 offsprings)
Person with significant control
2018-12-14 ~ now
PE - Has significant influence or control → CIF 0
4
Hodsden, Richard David
Born in November 1966
Individual (36 offsprings)
Officer
2020-02-11 ~ now
OF - Director → CIF 0
5
Mr Duncan Christopher Smith
Born in November 1963
Individual (4 offsprings)
Person with significant control
2018-12-14 ~ now
PE - Has significant influence or control → CIF 0
6
MCP PRIVATE CAPITAL FUND III SCSP
412f, Route D'esch, Luxembourg L-1471, Luxembourg
Corporate (2 offsprings)
Person with significant control
2018-12-14 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
De Ryckman De Betz, Frederic Lambert Jean
Director born in September 1976
Individual (8 offsprings)
Officer
2018-12-18 ~ 2022-08-19
OF - Director → CIF 0
2
Mr John Rasih Sinik
Born in October 1968
Individual (5 offsprings)
Person with significant control
2018-12-14 ~ 2018-12-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

1,073,256 GBP2024-12-31

993,554 GBP2023-12-31

Debtors

2,301,439 GBP2024-12-31

2,348,839 GBP2023-12-31

Cash at bank and in hand

11,614 GBP2024-12-31

140,674 GBP2023-12-31

Current Assets

2,445,053 GBP2024-12-31

2,621,513 GBP2023-12-31

Net Current Assets/Liabilities

2,393,713 GBP2024-12-31

2,473,069 GBP2023-12-31

Total Assets Less Current Liabilities

3,466,969 GBP2024-12-31

3,466,623 GBP2023-12-31

Net Assets/Liabilities

3,334,969 GBP2024-12-31

3,334,623 GBP2023-12-31

Equity

Called up share capital

51,474 GBP2024-12-31

51,474 GBP2023-12-31

Share premium

3,568,539 GBP2024-12-31

3,568,539 GBP2023-12-31

Retained earnings (accumulated losses)

-285,044 GBP2024-12-31

-285,390 GBP2023-12-31

Equity

3,334,969 GBP2024-12-31

3,334,623 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Investments in group undertakings and participating interests

1 GBP2024-12-31

1 GBP2023-12-31

Amounts invested in assets

Non-current

1,073,256 GBP2024-12-31

993,554 GBP2023-12-31

Amounts Owed By Related Parties

2,258,559 GBP2024-12-31

Current

2,348,838 GBP2023-12-31

Other Debtors

Amounts falling due within one year

42,880 GBP2024-12-31

1 GBP2023-12-31

Amounts falling due after one year

132,000 GBP2024-12-31

132,000 GBP2023-12-31

Amounts owed to group undertakings

Current

8,444 GBP2024-12-31

8,444 GBP2023-12-31

Other Creditors

Current

42,896 GBP2024-12-31

140,000 GBP2023-12-31

Creditors

Current

51,340 GBP2024-12-31

148,444 GBP2023-12-31

Other Creditors

Non-current

132,000 GBP2024-12-31

132,000 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

4,939,365 shares2024-12-31

4,939,365 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

207,973 shares2024-12-31

207,973 shares2023-12-31

Equity

Called up share capital

51,474 GBP2024-12-31

51,474 GBP2023-12-31

Related profiles found in government register

LOFT TOPCO LIMITED
Info
Registered number 11727900
72 Borough High Street, London SE1 1XF
PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-17
CIF 0
LOFT TOPCO LIMITED
S
Registered number 11727900
72, Borough High Street, London, England, SE1 1XF
Private Company Limited By Shares in England
CIF 1

Offspring entities and appointments

Active 1

LOFT MIDCO LIMITED
72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-29,382,182 GBP2024-12-31
Person with significant control
2018-12-14 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE