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LOCI MIDCO 2 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
5
Beneficial owners
1
Same address
3
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2024-04-05
Legal form
ltd
Activity
64209
Registered office
4th Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT, England

LOCI MIDCO 2 LIMITED is a ltd registered in GB, incorporated 2024-04-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15618844
Status
active
Type
ltd
Incorporated
2024-04-05
Registered office
4th Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT, England
SIC
64209
Officers · 2 active
  • BRAILEY, Nicholas James
    director · British · appt 2024-05-17
  • BROOKS, Alastair David
    director · British · appt 2024-12-09
  • ELIA, Stelios(resigned)
    director · British · appt 2024-04-05
  • PAPE, Claire Margaret(resigned)
    director · British · appt 2024-05-17
  • SIMON, Daniel John(resigned)
    director · British · appt 2024-04-05
Beneficial owners · PSC · 1 current
  • Loci Midco 1 Limited
    corporate PSC · England · since 2024-04-05 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-07
Outstanding charges
1
FORMERLY KNOWN AS
  • LOCI UK MIDCO II LIMITED
/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LOCI MIDCO 1 LIMITED
LOCI BIDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOCI MIDCO 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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