Back to search

Masorange Finco Plc

12686841

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 20/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

64999
Other financial service activities

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

Mr Robert Sudo

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

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

Lorca Jvco Limited

25–50% shares
25–50% votes

5, Churchill Place, London, E14 5HU

Reg: 12497729 · Companies House · Private Limited Company

Notified 26/03/2024

Former PSCs

Lorca Holdco Limited

Ceased 20/06/2020

Charges5 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 ESPAÑA (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 09/07/2025
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)

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