In the Loupe (UK) Limited
Company 09764412 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alastair David Lukies Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pollinate Networks Limited 1 shared director
- Fintech Alliance UK LTD 1 shared director
- Fintech Alliance Limited 1 shared director
- Purl Partnership Limited 1 shared director
- Curated Experiences LTD 1 shared director
- Panas Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09764412 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/09/2015 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Curated Experiences LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Cirrus Inns Limited ceased 2022-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Alastair David Lukies Director · appointed 2023
Show 6 former officers
- David Michael Beresford Director · appointed 2022 · resigned 2023
- Edward Birch Director · appointed 2022 · resigned 2023
- Kalpana Kartika Goundar Director · appointed 2021 · resigned 2022
- Charles Langhorne Butterworth Director · appointed 2020 · resigned 2022
- Alexander Langlands-Pearse Director · appointed 2015 · resigned 2022
- Polly Jane Dyson Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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