Lorac Bc Co-investment Limited. Head office in London. Check Director.

Lorac Bc Co-investment Limited, London

Lorac Bc Co-Investment Limited is a private limited company. Located at 5 Marble Arch, London W1H 7EJ, this 5 years old enterprise was incorporated on 2019-05-14 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the firm: Jamie L. (appointed on 11 March 2022), Rachel T. (appointed on 18 January 2022), Jonathan H. (appointed on 14 May 2019). Among the secretaries (1 in total), we can name: Scott M. (appointed on 05 October 2020).

About
Name: Lorac Bc Co-investment Limited
Number: 11995862
Incorporation date: 2019-05-14
End of financial year: 31 December


Address:	5 Marble Arch London W1H 7EJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bridgepoint Advisers Holdings

14 May 2019

Address	5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority	England & Wales
Legal form	Private Unlimited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01899316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Lorac Bc Co-Investment Limited confirmation statement filing is 2024-05-27. The most recent one was sent on 2023-05-13. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Bridgepoint Advisers Holdings that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marble Arch, W1H 7EJ London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 13, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On November 7, 2022 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
CH03	On September 12, 2022 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
CH01	On September 12, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On September 12, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On September 12, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on September 12, 2022 filed on: 12th, September 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control September 12, 2022 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates May 13, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: March 11, 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
AP01	On March 11, 2022 new director was appointed. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
AP01	On January 18, 2022 new director was appointed. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 13, 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AP03	On October 5, 2020 - new secretary appointed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 5, 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 13, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2019 \| incorporation	Free Download (23 pages)
SH01	Capital declared on May 14, 2019: 1.00 GBP capital
AA01	Current accounting reference period shortened from May 31, 2020 to December 31, 2019 filed on: 14th, May 2019 \| accounts	Free Download (1 page)

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