Lorac (1998) Limited
- Company number
- 03581576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1998
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Noblefair Limited (until 3 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 15 Jun 1998 | 8 Jul 1998 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 15 Jun 1998 | 8 Jul 1998 |
| NICHOLSON, Ruth | Secretary | 8 Jul 1998 | 24 Mar 2000 |
| MCCANN, Christopher Conor | Director | 8 Jul 1998 | 7 Sep 2001 |
| CHURCHMAN, Keith Howard | Director | 8 Jul 1998 | 31 Jan 2002 |
| HALLIGAN, Anthony Patrick | Director | 5 Feb 2002 | 23 Sep 2002 |
| LAWSON, Barry | Secretary | 24 Mar 2000 | 23 Sep 2002 |
| HARFORD, Mark John | Director | 9 Jan 2003 | 9 Jun 2005 |
| SHAW, David Robert | Director | 8 Jul 1998 | 11 Dec 2007 |
| HANKIN, David Marsh | Secretary | 23 Sep 2002 | 26 Jan 2010 |
| FREEMAN, Benjamin Elliot | Director | 23 Sep 2002 | 31 Dec 2012 |
| GIBBONS, Alastair Ronald | Director | 31 Mar 2010 | 16 Oct 2013 |
| THOMPSON, Rachel Clare | Secretary | 26 Jan 2010 | 5 Oct 2020 |
| GUNNER, Paul Richard | Director | 2 Jan 2013 | 10 Mar 2022 |
| JACKSON, William Nicholas | Director | 4 Feb 2002 | 19 Dec 2023 |
| JONES, Adam Maxwell | Director | 10 Mar 2022 | 31 Aug 2024 |
| PRIOR, Ruth Catherine | Director | 18 May 2026 | |
| THOMPSON, Rachel Clare | Director | 19 Dec 2023 | |
| WOODS, Edward Garton | Director | 19 Dec 2023 | |
| MODY, Scott Thomas Kumar | Secretary | 5 Oct 2020 | |
| HUGHES, Jonathan Raoul | Director | 9 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Advisers Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2024 |
Accounts
Connections
Owned by
Lorac (1998) Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited
Directors’ other companies
- HUGHES, Jonathan Raoul - Director at BC Fsba Sma Lorac Limited
- HUGHES, Jonathan Raoul - Director at BDL Cv I Lorac Co-Investment Limited
- HUGHES, Jonathan Raoul - Director at Lorac Ecp V Co-Investment Limited
- HUGHES, Jonathan Raoul - Director at Bridgepoint US Finance Limited
- HUGHES, Jonathan Raoul - Director at Lorac Bpc Limited
- HUGHES, Jonathan Raoul - Director at Lorac Be Vii Limited
- HUGHES, Jonathan Raoul - Director at Bridgepoint Europe Viii Gp 2 Limited
- HUGHES, Jonathan Raoul - Director at Bridgepoint Europe Private Equity (Spain) Gp 2 Limited
- HUGHES, Jonathan Raoul - Director at Lorac Becm I Limited
- HUGHES, Jonathan Raoul - Director at Bridgepoint Op Gp Limited
Registered address
411 companies are registered at this address - likely a registration agent.