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Lorac Carry Bco V Limited

13424520

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 27/05/2021

Previously known as

Bco Iv Fp Limited · until 29/07/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 27/05/2021

Mr Jonathan Raoul Hughes

director · Since 27/05/2021

INVESTMENT BANKER

BRITISH · UNITED KINGDOM

Also on 96 other boards

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND

Also on 200 other boards

Mr Jamie Mark Lucas

director · Since 21/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mrs Ruth Catherine Prior

director · Since 18/05/2026

BRITISH · UNITED KINGDOM

Scott Thomas Kumar Mody

secretary · Since 27/05/2021

Jonathan Raoul Hughes

director · Since 27/05/2021

British · United Kingdom

Rachel Clare Thompson

director · Since 18/01/2022

British · United Kingdom

Jamie Mark Lucas

director · Since 21/03/2022

British · United Kingdom

Ruth Catherine Prior

director · Since 18/05/2026

British · United Kingdom

Former

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 21/03/2022

Edward Garton Woods

director · Resigned 21/03/2022

Adam Maxwell Jones

director · Resigned 31/08/2024

Persons with Significant Control

Bridgepoint Credit Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12660717 · United Kingdom · Private Company Limited By Shares

Notified 27/05/2021

Change History

officer appointed → MODY, Scott Thomas Kumar
2026-10-12
officer appointed → HUGHES, Jonathan Raoul
2026-10-12
officer appointed → LUCAS, Jamie Mark
2026-10-12
officer appointed → PRIOR, Ruth Catherine
2026-10-12
officer appointed → THOMPSON, Rachel Clare
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 5 Marble Arch
2026-10-12

5 MARBLE ARCH

post town → London
2026-10-12

LONDON

Filing History38 filings

Accounts filed

accounts with accounts type dormant

12/10/2026PDF
Confirmation statement

confirmation statement with no updates

08/06/20263 pages · PDF
Director appointed

appoint person director company with name date

19/05/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/202514 pages · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20247 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
CERTNM

certificate change of name company

29/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Director details changed

change person director company with change date

20/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20226 pages · PDF
CH03

change person secretary company with change date

30/09/20221 page · PDF
Director details changed

change person director company with change date

16/09/20222 pages · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
PSC05

change to a person with significant control

13/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20221 page · PDF
PSC05

change to a person with significant control

12/09/20222 pages · PDF
Director details changed

change person director company with change date

12/09/20222 pages · PDF
Director details changed

change person director company with change date

12/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20221 page · PDF
CH03

change person secretary company with change date

12/09/20221 page · PDF
Director details changed

change person director company with change date

12/09/20222 pages · PDF
Director details changed

change person director company with change date

12/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Director appointed

appoint person director company with name date

22/03/20222 pages · PDF
Director resigned

termination director company with name termination date

22/03/20221 page · PDF
Director resigned

termination director company with name termination date

22/03/20221 page · PDF
Director appointed

appoint person director company with name date

10/02/20222 pages · PDF
Director resigned

termination director company with name termination date

10/02/20221 page · PDF
Accounts date changed

change account reference date company current shortened

27/05/20211 page · PDF
Incorporated

incorporation company

27/05/202113 pages · PDF