Lorac Bg I Limited LONDON


Lorac Bg I Limited is a private limited company registered at 5 Marble Arch, London W1H 7EJ. Incorporated on 2018-02-13, this 7-year-old company is run by 3 directors and 1 secretary.
Director Edward W., appointed on 19 December 2023. Director Rachel T., appointed on 18 January 2022. Director Jonathan H., appointed on 13 February 2018.
Moving on to secretaries, we can mention: Scott M., appointed on 05 October 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2023-02-12 and the date for the subsequent filing is 2024-02-26. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lorac Bg I Limited Address / Contact

Office Address 5 Marble Arch
Town London
Post code W1H 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11203067
Date of Incorporation Tue, 13th Feb 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Edward W.

Position: Director

Appointed: 19 December 2023

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Jonathan H.

Position: Director

Appointed: 13 February 2018

Adam J.

Position: Director

Appointed: 10 March 2022

Resigned: 31 August 2024

Paul G.

Position: Director

Appointed: 13 February 2018

Resigned: 10 March 2022

Rachel T.

Position: Secretary

Appointed: 13 February 2018

Resigned: 05 October 2020

Charles B.

Position: Director

Appointed: 13 February 2018

Resigned: 18 January 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridgepoint Advisers Holdings

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
Notified on 13 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th February 2025
filed on: 17th, February 2025
Free Download (3 pages)

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