LORAC KITE LIMITED - LONDON


Company Profile Company Filings

Overview

LORAC KITE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LORAC KITE LIMITED was incorporated 6 years ago on 08/11/2017 and has the registered number: 11054108. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LORAC KITE 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

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GARTON WOODS Jun 1976 British Director 2023-12-19 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-18 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-03-10 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2017-11-08 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
CHARLES STUART JOHN BARTER Apr 1962 British Director 2017-11-08 UNTIL 2022-01-18 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2017-11-08 UNTIL 2022-03-10 RESIGNED
RACHEL CLARE THOMPSON Secretary 2017-11-08 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2017-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BE VI FP SGP LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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BRIDGEPOINT PROPERTY ADVISERS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT PRIVATE EQUITY LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified