Lochlann Finco Limited
Activities of other holding companies n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOntario Teachers Pension Plan BoardCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-02 · No cessation recorded
Source record 189611850Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-12 · Ceased 2023-02-02
Source record 181147336People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpIq Eq Secretaries UK LimitedCurrent secretary
Appointed 2023-02-15 · 3 yrs
MH
Marc HulinCurrent director
Appointed 2023-02-02 · 3 yrs · Director
Show 4 historical appointments
HE
Helen EverittResigned secretary
Resigned 2021-07-12 · 1 yr
ON
Ole NielsenResigned director
Resigned 2021-07-12 · 1 yr · Managing Director
MG
Mark GiulianottiResigned director
Resigned 2021-07-12 · 1 yr · Banker
EN
Edward NorthamResigned director
Resigned 2021-07-12 · 1 yr · Head Of Green Investment Group
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active