Masorange Holdco Limited

12498656

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 04/03/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 01/01/2021

Mr Jateen Manharlal Teraiya

director · Since 08/06/2026

BRITISH · UNITED KINGDOM · Age 59

Ms Wenda Margaretha Adriaanse

director · Since 08/06/2026

DUTCH · UNITED KINGDOM · Age 55

Former

Mr Jorge Lluch Pauner

director · Resigned 08/06/2026

director · Resigned 08/06/2026

Mr Stefano Bosio

director · Resigned 08/06/2026

Ms Alicia Guindulain Lebrero

director · Resigned 08/06/2026

Ms Begona Araujo-Perez

director · Resigned 08/06/2026

Mr Rohit Bagewadi

director · Resigned 08/06/2026

Persons with Significant Control

Lorca Jvco Limited

25–50% shares

25–50% votes

5, Churchill Place, London, E14 5HU

Reg: 12497729 · Companies House · Private Limited Company

Notified 17/06/2020

Orange Sa

25–50% shares

25–50% votes

78, Rue Olivier De Serres, Paris, 75015

Reg: Rcs Paris 380 129 866 · Rcs Paris · Public Stock Corporation

Notified 26/03/2024

Charges11 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · ING BANK N.V., SUCURSAL EN ESPAÃ‘A (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/02/2026Registered 26/02/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2025Registered 15/07/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2025Registered 09/07/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/07/2024Registered 01/08/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/07/2024Registered 01/08/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/05/2024Registered 21/05/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/10/2021Registered 14/10/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES OR ASSIGN · BANCO BILBAO VIZCAYA ARGENTARIA, S.A. · BANCO DE SABADELL, S.A. · ING BANK NV, SUCURSAL EN ESPANA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/11/2020Registered 16/11/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES OR ASSIGN · BANCO BILBAO VIZCAYA ARGENTARIA, S.A. · BANCO DE SABADELL, S.A. · ING BANK NV, SUCURSAL EN ESPANA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/11/2020Registered 16/11/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/07/2020Registered 20/07/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/07/2020Registered 10/07/2020