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Lorac Bdcp Ii Limited

13487255

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 01/07/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 01/07/2021

PRIVATE EQUITY FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 96 other boards

Scott Mody

secretary · Since 01/07/2021

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND

Also on 200 other boards

Mr Edward Garton Woods

director · Since 19/12/2023

DIRECTOR

BRITISH · ENGLAND

Mrs Ruth Catherine Prior

director · Since 18/05/2026

BRITISH · UNITED KINGDOM

Jonathan Raoul Hughes

director · Since 01/07/2021

British · United Kingdom

Scott Mody

secretary · Since 01/07/2021

Rachel Clare Thompson

director · Since 18/01/2022

British · United Kingdom

Edward Garton Woods

director · Since 19/12/2023

British · England

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 10/03/2022

Adam Maxwell Jones

director · Resigned 31/08/2024

Persons with Significant Control

Bridgepoint Advisers Holdings

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

Reg: 01899316 · United Kingdom · Private Unlimited Company

Notified 01/07/2021

Change History

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

officer appointed → MODY, Scott
2026-10-12
officer appointed → HUGHES, Jonathan Raoul
2026-10-12
officer appointed → PRIOR, Ruth Catherine
2026-10-12
officer appointed → THOMPSON, Rachel Clare
2026-10-12
officer appointed → WOODS, Edward Garton
2026-10-12

Filing History27 filings

Confirmation statement

confirmation statement with no updates

17/07/20263 pages · PDF
Director appointed

appoint person director company with name date

19/05/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20265 pages · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Director details changed

change person director company with change date

20/01/20232 pages · PDF
CH03

change person secretary company with change date

04/10/20221 page · 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
Accounts filed

accounts with accounts type dormant

13/09/20226 pages · 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
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Director resigned

termination director company with name termination date

10/03/20221 page · PDF
Director appointed

appoint person director company with name date

10/03/20222 pages · PDF
Director resigned

termination director company with name termination date

10/02/20221 page · PDF
Director appointed

appoint person director company with name date

10/02/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

01/07/20211 page · PDF
Incorporated

incorporation company

01/07/202123 pages · PDF