LORAC CARRY BCO V LIMITED
Overview
| Company Name | LORAC CARRY BCO V LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13424520 |
| 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 CARRY BCO V LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LORAC CARRY BCO V LIMITED located?
| Registered Office Address | 5 Marble Arch W1H 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LORAC CARRY BCO V LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCO IV FP LIMITED | May 27, 2021 | May 27, 2021 |
What are the latest accounts for LORAC CARRY BCO V LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LORAC CARRY BCO V LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for LORAC CARRY BCO V LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bco iv fp LIMITED\certificate issued on 29/07/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jamie Mark Lucas on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Change of details for Bridgepoint Credit Holdings Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 5 Marble Arch London W1H 7EJ on Sep 12, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Marble Arch London W1H 7EJ England to 5 Marble Arch London W1H 7EJ on Sep 12, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Bridgepoint Credit Holdings Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Mark Lucas on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of LORAC CARRY BCO V 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 | 283664780001 | |||||||
| HUGHES, Jonathan Raoul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Investment Banker | 61123800027 | ||||
| LUCAS, Jamie Mark | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Director | 273086650001 | ||||
| THOMPSON, Rachel Clare | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Solicitor | 236991960002 | ||||
| BARTER, Charles Stuart John | Director | W1U 1FB London 95 Wigmore Street United Kingdom | United Kingdom | English | Solicitor | 135410680003 | ||||
| GUNNER, Paul Richard | Director | W1U 1FB London 95 Wigmore Street United Kingdom | United Kingdom | British | Finance Director | 315921940001 | ||||
| JONES, Adam Maxwell | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Chief Operating Officer | 124674500055 | ||||
| WOODS, Edward Garton | Director | W1U 1FB London 95 Wigmore Street United Kingdom | England | British | Investment Professional | 103847590002 |
Who are the persons with significant control of LORAC CARRY BCO V LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Credit Holdings Limited | May 27, 2021 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
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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