Register entry · No. 16237459
LOIRE SUB LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Look
Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 7 Feb 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10TH FLOOR, 110 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6EU
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 20 Feb 2027
- Last made up to
- 6 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- LOIRE SUB LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate secretary | 7 Feb 2025 | — | — | |
| Priscila Kelly De Macedo Veiga Dos Santos | Director | 30 Oct 2026 | — | April 1984 | British · United Kingdom |
| Thi Thu Nga Tran | Director | 30 Oct 2026 | — | September 1991 | British,Australian,Vietnamese · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Schwarzman | Significant influence or control | 7 Feb 2025 | — | February 1947 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LOIRE SUB LIMITED still trading?
The register shows LOIRE SUB LIMITED as active.
What does LOIRE SUB LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was LOIRE SUB LIMITED set up?
It was incorporated on 7 February 2025.
When are LOIRE SUB LIMITED's accounts due?
Next accounts are due by 31 December 2026.
When is LOIRE SUB LIMITED's next confirmation statement due?
By 20 February 2027.
Who runs LOIRE SUB LIMITED?
LOIRE SUB LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House