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Name

Lorega Holdings Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 09665419 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2021
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Bidcomp Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Amber Newco Limited Status: Active Notified: 01/07/2022 Companies House Number: 13894218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alcuin Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: Oc 331090 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Alcuin Gp Iv Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: Oc397705 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Johnstone, Neill Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 01/07/2022 Role: Secretary
    Johnstone, Neill London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Swindle, Jaime Mincing Lane, London, England Status: Active Notified: 01/11/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mintern, Andrew Haydn London, United Kingdom Status: Ceased Notified: 27/01/2016 Ceased: 01/07/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Expert Help Limited Status: Active Notified: 14/06/2019 Companies House Number: 12052359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lorega (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09597311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors