Lorega Holdings Limited (09665419)

Company details

2 Minster Court
Mincing Lane
London
Ec3r 7pd

65110 · Life insurance 65120 · Non-life insurance

Firmin, Katherine · Director appointed 2026-06-09
Lowe, Scott · Director appointed 2026-06-09
Ardonagh Corporate Secretary Limited · Corporate Secretary appointed 2022-07-01
Swindle, Jaime · Director appointed 2022-11-01 resigned 2026-06-09
Johnstone, Neill · Director appointed 2015-07-01 resigned 2026-04-23
Sutton, Jonathan Guy · Director appointed 2022-07-01 resigned 2022-11-01
Coles, Derek John · Director appointed 2022-07-01 resigned 2022-11-01
Delacombe, Christopher Rohan · Secretary appointed 2016-04-29 resigned 2022-07-01
Storey, Mark Henry · Director appointed 2016-02-24 resigned 2022-07-01
Morrison, Graham · Director appointed 2016-02-24 resigned 2022-07-01
Wheatley, Terence George · Director appointed 2016-01-27 resigned 2022-07-01
Mintern, Andrew Haydn · Director appointed 2016-01-27 resigned 2022-07-01
Coupe, David · Secretary appointed 2015-07-01 resigned 2016-01-27

Mr Neill Johnstone Ceased 2022-07-01

Individual Psc · British · resident in England · born 11/1963 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
Alcuin Gp Iv Llp Ceased 2022-07-01

Corporate Entity Psc · notified 2016-04-06

Significant influence or control Significant influence or control as firm
Alcuin Capital Partners Llp Ceased 2022-07-01

Corporate Entity Psc · notified 2016-04-06

Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm
Amber Newco Limited Active

Corporate Entity Psc · notified 2022-07-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied 096654190004

Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Created 2016-08-05 · satisfied 2021-08-31
A registered charge Satisfied 096654190003

Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Created 2016-08-05 · satisfied 2021-08-31
A registered charge Satisfied 096654190002

Held by Alcuin Capital Partners LLP as Security Trustee

Created 2016-02-24 · satisfied 2022-02-23
A registered charge Satisfied 096654190001

Held by Alcuin Capital Partners LLP as Security Trustee

Created 2016-02-24 · satisfied 2021-12-02

2026-06-10 Appointment of director AP01 Officers
2026-06-10 Appointment of director AP01 Officers
2026-06-09 Termination director company with name termination date TM01 Officers
2026-06-09 Termination director company with name termination date TM01 Officers
2026-04-23 Termination director company with name termination date TM01 Officers
2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-03 Dormant accounts (paper) AA Accounts
2024-11-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-11-03 Legacy (paper) PARENT_ACC Accounts
2024-11-03 Legacy (paper) GUARANTEE2 Other
2024-11-03 Legacy (paper) AGREEMENT2 Other
2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-13 Small-company accounts (paper) AA Accounts
2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-28 Director details changed CH01 Officers