OpenCompanies

Lorac 4 Limited

Company number
06370613
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2007
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

5 Marble Arch
London
W1H 7EJ

Previous names

  • Nutmegway Limited (until 28 Sep 2007)

Officers

NameRoleAppointedResigned
THOMPSON, Rachel Clare Director 19 Dec 2023
HUGHES, Jonathan Raoul Director 27 Sep 2007

Control

NameNature of controlNotifiedCeased
Mr Jonathan Raoul Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Sep 2024
Charles Stuart John Barter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Sep 2024
William Nicholas Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Sep 2024
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 4 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited

Directors’ other companies

Registered address

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

Data