LORAC BE VI CO-INVESTMENT LIMITED
Overview
| Company Name | LORAC BE VI CO-INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11995968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORAC BE VI CO-INVESTMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LORAC BE VI CO-INVESTMENT LIMITED located?
| Registered Office Address | 5 Marble Arch W1H 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORAC BE VI CO-INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LORAC BE VI CO-INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for LORAC BE VI CO-INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ruth Catherine Prior as a director on May 18, 2026 | 2 pages | AP01 | ||
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Garton Woods as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on Sep 12, 2022 | 1 pages | AD01 | ||
Change of details for Bridgepoint Advisers Holdings as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Appointment of Ms Rachel Clare Thompson as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles Stuart John Barter as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of LORAC BE VI CO-INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 275023200001 | |||||||
| HUGHES, Jonathan Raoul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 61123800027 | |||||
| PRIOR, Ruth Catherine | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 326783930001 | |||||
| THOMPSON, Rachel Clare | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 236991960002 | |||||
| WOODS, Edward Garton | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 317271460001 | |||||
| THOMPSON, Rachel Clare | Secretary | W1U 1FB London 95 Wigmore Street United Kingdom | 258479030001 | |||||||
| BARTER, Charles Stuart John | Director | W1U 1FB London 95 Wigmore Street United Kingdom | United Kingdom | English | 135410680003 | |||||
| GUNNER, Paul Richard | Director | W1U 1FB London 95 Wigmore Street United Kingdom | United Kingdom | British | 315921940001 | |||||
| JONES, Adam Maxwell | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 124674500055 |
Who are the persons with significant control of LORAC BE VI CO-INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Advisers Holdings | May 14, 2019 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0