LORAC 3 LIMITED - LONDON


Company Profile Company Filings

Overview

LORAC 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LORAC 3 LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369395. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LORAC 3 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED (until 06/09/2006)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2023-12-19 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-03-10 CURRENT
MR EDWARD GARTON WOODS Jun 1976 British Director 2023-12-19 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2005-06-09 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-18 UNTIL 2005-02-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-18 UNTIL 2005-02-18 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2009-02-17 UNTIL 2010-01-26 RESIGNED
MR BARRY LAWSON May 1961 British Secretary 2005-02-18 UNTIL 2008-12-31 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 2005-02-18 UNTIL 2013-10-16 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 2005-02-18 UNTIL 2007-12-11 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 2005-02-18 UNTIL 2011-06-13 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2005-02-18 UNTIL 2023-12-19 RESIGNED
MR MARK JOHN HARFORD Aug 1964 British Director 2005-02-18 UNTIL 2005-06-09 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2011-08-11 UNTIL 2022-03-10 RESIGNED
MR GRAHAM DEWHIRST Jun 1951 British Director 2005-02-18 UNTIL 2006-12-31 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2005-02-18 UNTIL 2011-06-13 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
101 INVESTMENTS (GP) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LORAC EAGLE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CREDIT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LORAC BEP IV LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVANTAGE MLP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FRAMELESS CREATIVE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 91020 - Museums activities
BRIDGEPOINT EUROPE V FINANCE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LORAC CARRY BC SMA II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BG II NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified