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LORAC BECP VI CO-INVESTMENT LIMITED

LORAC BECP VI CO-INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLORAC BECP VI CO-INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17331680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LORAC BECP VI CO-INVESTMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LORAC BECP VI CO-INVESTMENT LIMITED located?

    Registered Office Address
    5 Marble Arch
    W1H 7EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORAC BECP VI CO-INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2027
    Next Accounts Due OnApr 10, 2028

    What is the status of the latest confirmation statement for LORAC BECP VI CO-INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2027
    Next Confirmation Statement DueJul 23, 2027
    OverdueNo

    What are the latest filings for LORAC BECP VI CO-INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Edward Garton Woods as a director on Jul 10, 2026

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 10, 2026

    Statement of capital on Jul 10, 2026

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of LORAC BECP VI CO-INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Jonathan Raoul
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish61123800027
    PRIOR, Ruth Catherine
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish326783930001
    THOMPSON, Rachel Clare
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish350323710001
    WOODS, Edward Garton
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish350752970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LORAC BECP VI CO-INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Jul 10, 2026
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01899316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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