# Lorac (1998) Limited

## Details

- **Company number:** [03581576](https://find-and-update.company-information.service.gov.uk/company/03581576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1998
- **Registered office:** 5 MARBLE ARCH, LONDON, W1H 7EJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |




## Owned by

Lorac (1998) Limited → [Bridgepoint Advisers Holdings](/company/01899316) → [Bridgepoint Advisers Group Limited](/company/03880081) → [Bridgepoint Group Holdings Limited](/company/09303968) → [Bridgepoint Advisers Limited](/company/03220373)




## Directors' other companies

- [HUGHES, Jonathan Raoul](/person/5560050) - director at [BC Fsba Sma Lorac Limited](/company/17294926)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [BDL Cv I Lorac Co-Investment Limited](/company/17294933)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Lorac Ecp V Co-Investment Limited](/company/15618719)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Bridgepoint US Finance Limited](/company/15475705)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Lorac Bpc Limited](/company/15764522)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Lorac Be Vii Limited](/company/15767162)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Bridgepoint Europe Viii Gp 2 Limited](/company/16384565)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Lorac Becm I Limited](/company/16393594)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Becm I Gp1 Limited](/company/SC851674)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Bridgepoint Op Gp Limited](/company/15108420)



## Registered address

406 companies are registered at this address - likely a registration agent.