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Companies House/London/Company profile

LORAC BBTPS LIMITED

Active
08746819·incorporated 2013-10-24

LORAC BBTPS LIMITED is an active UK private limited company, incorporated on 24 October 2013 at Companies House (number 08746819; OpenRegistry canonical ID GB-08746819-lorac-bbtps-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-24
Registered Address
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

LORAC BBTPS LIMITED has 1 person with significant control on file:

  • Bridgepoint Advisers Holdings (England And Wales reg. 01899316). Notified 2024-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Michael Norman Black born 1968 resident in England, English national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Richard Gunner born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Raoul Hughes born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-11-02. Ceased 2024-09-13.

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