O.W.LOEB & CO LIMITED
O.W.LOEB & CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00337474, and its current status with Companies House is active. The company was incorporated on 3 March 1938 and lists its registered address as London, United Kingdom. 2 shareholders are on record for O.W.LOEB & CO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for O.W.LOEB & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIERRE ANDRE FRANCOIS-JOSEPH LACOEUILHE, holding 95% — a majority holding — followed by SAMUEL SERGE MICHEL BISSON at 5%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIERRE ANDRE FRANCOIS-JOSEPH LACOEUILHE | 95% | Companies House | |
| SAMUEL SERGE MICHEL BISSON | 5% | Companies House |
Officers
5
Four of the 5 officer records shown for O.W.LOEB & CO LIMITED are current appointments, filed with Companies House. Pierre Lacoeuilhe (appointed 2025-04-03), John Clementson (appointed 2025-04-23) and Full Moon Management Limited (appointed 2025-12-03) all serve as Director; ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (appointed 2025-04-25) serves as Company Secretary. The remaining 1 record shown (Deborah Bucciarelli) is a former appointment that has since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at O.W.LOEB & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
O.W.LOEB & CO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
O.W.LOEB & CO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns O.W.LOEB & CO LIMITED?
Two shareholders are currently on record for O.W.LOEB & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIERRE ANDRE FRANCOIS-JOSEPH LACOEUILHE, holding 95% — a majority holding — followed by SAMUEL SERGE MICHEL BISSON at 5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is O.W.LOEB & CO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for O.W.LOEB & CO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does O.W.LOEB & CO LIMITED have on record?
2 shareholders are shown on record for O.W.LOEB & CO LIMITED.
What is O.W.LOEB & CO LIMITED's company registration number?
O.W.LOEB & CO LIMITED's registration number is 00337474, filed with Companies House in United Kingdom. Its current status on the register is active.
Is O.W.LOEB & CO LIMITED still an active company?
O.W.LOEB & CO LIMITED's status on Companies House is listed as active.
When was O.W.LOEB & CO LIMITED incorporated?
O.W.LOEB & CO LIMITED was incorporated on 3 March 1938, according to Companies House.
What is O.W.LOEB & CO LIMITED's registered address?
The registered address on file for O.W.LOEB & CO LIMITED is London, United Kingdom.
What legal structure is O.W.LOEB & CO LIMITED registered as?
O.W.LOEB & CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of O.W.LOEB & CO LIMITED?
Four of the 5 officer records shown for O.W.LOEB & CO LIMITED are current appointments, filed with Companies House. Pierre Lacoeuilhe (appointed 2025-04-03), John Clementson (appointed 2025-04-23) and Full Moon Management Limited (appointed 2025-12-03) all serve as Director; ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (appointed 2025-04-25) serves as Company Secretary. The remaining 1 record shown (Deborah Bucciarelli) is a former appointment that has since been resigned. Management authority at O.W.LOEB & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does O.W.LOEB & CO LIMITED have a parent company or subsidiaries?
O.W.LOEB & CO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to O.W.LOEB & CO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to O.W.LOEB & CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access O.W.LOEB & CO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like O.W.LOEB & CO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.