Active
Company Information for LORAC 4 LIMITED
5 MARBLE ARCH, LONDON, W1H 7EJ,
|
Company Registration Number
06370613
Private Limited Company
Active |
Company Name | ||
---|---|---|
LORAC 4 LIMITED | ||
Legal Registered Office | ||
5 MARBLE ARCH LONDON W1H 7EJ Other companies in W1U | ||
Previous Names | ||
|
Company Number | 06370613 | |
---|---|---|
Company ID Number | 06370613 | |
Date formed | 2007-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 12:06:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LORAC 4 PTY LIMITED | Active | Company formed on the 2017-12-08 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL CLARE THOMPSON |
||
PAUL RICHARD GUNNER |
||
JONATHAN RAOUL HUGHES |
||
WILLIAM NICHOLAS JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR RONALD GIBBONS |
Director | ||
BENJAMIN ELLIOT FREEMAN |
Director | ||
DAVID MARSH HANKIN |
Company Secretary | ||
BARRY LAWSON |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGEPOINT GROUP HOLDINGS LIMITED | Director | 2016-10-27 | CURRENT | 2014-11-10 | Active | |
BEV NOMINEES II LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT VENTURES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
BRIDGEPOINT FUNDING V LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
BDC III SFP GP LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BDC III GP 1 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III NOMINEES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III GP 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
LORAC EAGLE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BEV BIDCO 2 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT FUNDING III B LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
BDC BIDCO 69 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-04-26 | |
BEV BIDCO 1 LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-04-26 | |
LORAC BDC LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INTERNATIONAL LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
LORAC 5 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
BDC BIDCO 66 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-04-26 | |
BDC BIDCO 65 LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-04-26 | |
BEV GPC LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BRIDGEPOINT PRIVATE EQUITY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BEV NOMINEES LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SILK 1 LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-04-26 | |
BPE LEGACY LIMITED | Director | 2014-06-03 | CURRENT | 1978-03-17 | Dissolved 2015-10-24 | |
BDC SPECIAL 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BDC SPECIAL 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BEV FP SGP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BEV MLP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-17 | Active | |
BEV FP LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT EUROPE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BEV GP 2 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT FUNDING IV LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LORAC BBTPS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BRIDGEPOINT STRUCTURED CREDIT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT PROPERTY ADVISERS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT DEBT MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2014-12-09 | |
BRIDGEPOINT FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-12-09 | |
HPE SGP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
BRIDGEPOINT DEBT MANAGERS LIMITED | Director | 2013-05-13 | CURRENT | 2013-03-21 | Active | |
BRIDGEPOINT DEBT FUNDING LIMITED | Director | 2013-05-13 | CURRENT | 2013-03-20 | Active | |
BDC BIDCO 60 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BC FRIENDS AND FAMILY LIMITED | Director | 2013-01-02 | CURRENT | 2000-06-14 | Dissolved 2014-12-09 | |
LORAC 5991 LIMITED | Director | 2013-01-02 | CURRENT | 1995-12-15 | Active | |
LORAC (1998) LIMITED | Director | 2013-01-02 | CURRENT | 1998-06-15 | Active | |
GEORGETOWN (NOMINEES) LIMITED | Director | 2012-09-27 | CURRENT | 2003-10-09 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2014-02-04 | |
THOMPSON TRUSTEES LIMITED | Director | 2011-11-09 | CURRENT | 2000-02-08 | Active | |
BDC II FP GP LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BDC II (SGP) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BRIDGEPOINT FUNDING III A LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2013-08-20 | |
BRIDGEPOINT ADVISERS II LIMITED | Director | 2011-08-11 | CURRENT | 2009-02-19 | Active | |
LORAC 3 LIMITED | Director | 2011-08-11 | CURRENT | 2005-02-18 | Active | |
30 WARWICK CRC II LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
30 WARWICK CRC LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED | Director | 2011-06-13 | CURRENT | 1994-08-16 | Active - Proposal to Strike off | |
BDC BIDCO 56 LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2013-08-20 | |
BDC II LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BDC II NOMINEES LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BRIDGEPOINT ADVISERS UK LIMITED | Director | 2011-01-10 | CURRENT | 2010-01-18 | Active | |
BDC BIDCO 54 LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2013-08-20 | |
BRIDGEPOINT ADVISERS LIMITED | Director | 2010-10-18 | CURRENT | 1996-06-28 | Active | |
BDC BIDCO 53 LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2013-08-20 | |
DE FACTO 1768 LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
DE FACTO 1769 LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
BRIDGEPOINT PARTNERS LIMITED | Director | 2010-09-16 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
BBTPS FP GP LIMITED | Director | 2010-09-16 | CURRENT | 2007-08-20 | Active | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED | Director | 2010-09-16 | CURRENT | 2002-02-05 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED | Director | 2010-09-16 | CURRENT | 2007-04-20 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | Director | 2010-09-16 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2010-09-16 | CURRENT | 2008-02-04 | Active | |
BBTPS GP LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2010-09-16 | CURRENT | 2009-06-16 | Active | |
BRIDGEPOINT ADVISERS EUROPE LIMITED | Director | 2010-09-16 | CURRENT | 2009-12-16 | Active | |
RUBY INVESTMENTS (UK) LIMITED | Director | 2010-09-16 | CURRENT | 2008-01-16 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2010-09-16 | CURRENT | 2007-10-11 | Active | |
BRIDGEPOINT CAPITAL TRUSTEE LIMITED | Director | 2010-09-16 | CURRENT | 1969-03-05 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-14 | Active | |
BRIDGEPOINT FUNDING II LIMITED | Director | 2010-09-16 | CURRENT | 2000-12-27 | Liquidation | |
BRIDGEPOINT CAPITAL PARTNERS LIMITED | Director | 2010-09-16 | CURRENT | 2003-06-02 | Active | |
101 INVESTMENTS (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED | Director | 2010-09-16 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BE II INVESTMENTS (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2007-06-14 | Active | |
HORNINGWAY LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
HORNINGHAVEN LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2010-09-16 | CURRENT | 2009-04-07 | Active | |
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED | Director | 2010-09-16 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-14 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | Director | 2010-09-16 | CURRENT | 2007-03-19 | Active | |
BRIDGEPOINT CHARITABLE TRUST | Director | 2009-10-01 | CURRENT | 2009-10-01 | Active | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2008-07-18 | CURRENT | 2007-12-03 | Active | |
BRIDGEPOINT FUNDING III LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | Director | 2006-03-08 | CURRENT | 2005-02-18 | Active | |
LORAC KITE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BEV NOMINEES II LIMITED | Director | 2017-02-24 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT FUNDING V LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
BDC III SFP GP LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BDC III GP 1 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III NOMINEES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III GP 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
LORAC EAGLE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BRIDGEPOINT FUNDING III B LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
LORAC BDC LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
CARE UK HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2010-02-16 | Active | |
BEV GPC LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BEV NOMINEES LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
BDC SPECIAL 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BDC SPECIAL 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BEV FP SGP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BEV MLP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BEV FP LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT EUROPE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BEV GP 2 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT FUNDING IV LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LORAC BBTPS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BDC II FP GP LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BDC II (SGP) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BRIDGEPOINT FUNDING III A LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
BDC II LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BDC II NOMINEES LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BRIDGEPOINT ADVISERS EUROPE LIMITED | Director | 2010-11-11 | CURRENT | 2009-12-16 | Active | |
BRIDGEPOINT ADVISERS UK LIMITED | Director | 2010-10-01 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2009-07-22 | CURRENT | 2009-06-16 | Active | |
BRIDGEPOINT ADVISERS II LIMITED | Director | 2009-07-06 | CURRENT | 2009-02-19 | Active | |
BBTPS FP GP LIMITED | Director | 2009-05-18 | CURRENT | 2007-08-20 | Active | |
BBTPS GP LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGWAY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGHAVEN LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-07 | Active | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2008-05-28 | CURRENT | 2007-12-03 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-04 | Active | |
RUBY INVESTMENTS (UK) LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-16 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
BE II INVESTMENTS (GP) LIMITED | Director | 2007-10-03 | CURRENT | 2007-06-14 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED | Director | 2007-05-31 | CURRENT | 2007-04-20 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | Director | 2007-05-31 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-19 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
BRIDGEPOINT FUNDING III LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
BC FRIENDS AND FAMILY LIMITED | Director | 2005-06-09 | CURRENT | 2000-06-14 | Dissolved 2014-12-09 | |
BRIDGEPOINT PARTNERS LIMITED | Director | 2005-06-09 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 2005-06-09 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
BRIDGEPOINT ADVISERS GROUP LIMITED | Director | 2005-06-09 | CURRENT | 1999-11-19 | Active | |
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED | Director | 2005-06-09 | CURRENT | 2002-02-05 | Active | |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
THOMPSON TRUSTEES LIMITED | Director | 2005-06-09 | CURRENT | 2000-02-08 | Active | |
BRIDGEPOINT CAPITAL TRUSTEE LIMITED | Director | 2005-06-09 | CURRENT | 1969-03-05 | Active | |
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED | Director | 2005-06-09 | CURRENT | 1994-08-16 | Active - Proposal to Strike off | |
LORAC 5991 LIMITED | Director | 2005-06-09 | CURRENT | 1995-12-15 | Active | |
BRIDGEPOINT FUNDING II LIMITED | Director | 2005-06-09 | CURRENT | 2000-12-27 | Liquidation | |
BRIDGEPOINT CAPITAL PARTNERS LIMITED | Director | 2005-06-09 | CURRENT | 2003-06-02 | Active | |
GEORGETOWN (NOMINEES) LIMITED | Director | 2005-06-09 | CURRENT | 2003-10-09 | Active | |
101 INVESTMENTS (GP) LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED | Director | 2005-06-09 | CURRENT | 1998-03-23 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED | Director | 2005-06-09 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-14 | Active | |
LORAC (1998) LIMITED | Director | 2005-06-09 | CURRENT | 1998-06-15 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
LORAC 3 LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
BPE LEGACY LIMITED | Director | 2003-11-12 | CURRENT | 1978-03-17 | Dissolved 2015-10-24 | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2003-06-25 | CURRENT | 1995-12-14 | Active | |
BRIDGEPOINT ADVISERS HOLDINGS | Director | 2002-09-24 | CURRENT | 1985-03-26 | Active | |
BRIDGEPOINT ADVISERS LIMITED | Director | 2001-06-25 | CURRENT | 1996-06-28 | Active | |
BE VI GP 2 LIMITED | Director | 2017-09-12 | CURRENT | 2017-08-18 | Active | |
BRIDGEPOINT GROUP HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 2014-11-10 | Active | |
BRIDGEPOINT ADVISERS II LIMITED | Director | 2014-02-10 | CURRENT | 2009-02-19 | Active | |
SPARKES DEVELOPMENTS LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Liquidation | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-14 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
LORAC 3 LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
LORAC 5991 LIMITED | Director | 2002-02-04 | CURRENT | 1995-12-15 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED | Director | 2002-02-04 | CURRENT | 1998-03-23 | Active | |
LORAC (1998) LIMITED | Director | 2002-02-04 | CURRENT | 1998-06-15 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED | Director | 2000-05-04 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
THOMPSON TRUSTEES LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-08 | Active | |
BRIDGEPOINT ADVISERS GROUP LIMITED | Director | 1999-12-13 | CURRENT | 1999-11-19 | Active | |
BRIDGEPOINT ADVISERS LIMITED | Director | 1997-01-10 | CURRENT | 1996-06-28 | Active | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 1996-06-17 | CURRENT | 1995-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF CHARLES STUART JOHN BARTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONATHAN RAOUL HUGHES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WILLIAM NICHOLAS JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bridgepoint Advisers Holdings as a person with significant control on 2024-09-13 | ||
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MAXWELL JONES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Change of details for Mr Jonathan Raoul Hughes as a person with significant control on 2022-09-12 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Jonathan Raoul Hughes on 2023-09-19 | ||
Change of details for Charles Stuart John Barter as a person with significant control on 2022-09-12 | ||
Change of details for William Nicholas Jackson as a person with significant control on 2022-09-12 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 | ||
Change of details for Mr Jonathan Raoul Hughes as a person with significant control on 2022-11-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr William Nicholas Jackson on 2022-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-16 | |
CH01 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB | |
AP01 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GUNNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Nicholas Jackson on 2021-06-01 | |
PSC04 | Change of details for William Nicholas Jackson as a person with significant control on 2021-06-01 | |
AP03 | Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05 | |
TM02 | Termination of appointment of Rachel Clare Thompson on 2020-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL CLARE THOMPSON on 2013-12-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS JACKSON / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 30 Warwick Street London W1B 5AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GUNNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | |
AR01 | 13/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALASTAIR RONALD GIBBONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN | |
AP03 | SECRETARY APPOINTED RACHEL CLARE THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 14/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JONATHAN RAOUL HUGHES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED DAVID MARSH HANKIN | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY LAWSON | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON / 14/04/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
88(2)R | AD 27/09/07--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED NUTMEGWAY LIMITED CERTIFICATE ISSUED ON 28/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LORAC 4 LIMITED are:
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