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Lorca Midco Limited

14713378

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 07/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Stefano Bosio

director · Since 07/03/2023

INVESTMENT MANAGER

ITALIAN · ENGLAND · Age 36

Csc Cls (Uk) Limited

secretary · Since 07/03/2023

Mr Jorge Lluch Pauner

director · Since 07/03/2023

DIRECTOR

SPANISH · SPAIN · Age 39

Mr Vivek Kumar Gupta

director · Since 18/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Ms Alicia Guindulain Lebrero

director · Since 18/07/2024

DIRECTOR

SPANISH · SPAIN · Age 32

Also on 4 other boards

Ms Begona Araujo-Perez

director · Since 21/01/2025

DIRECTOR

SPANISH · ENGLAND · Age 35

Also on 5 other boards

Mr Rohit Bagewadi

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 4 other boards

Persons with Significant Control

Lorca Topco Limited

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

5, Churchill Place, London, E14 5HU

Reg: 14712284 · Companies House · Limited By Shares

Notified 07/03/2023

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED · KROLL AGENCY SERVICES LIMITED · BNP PARIBAS, S.A. · BNP PARIBAS FORTIS, S.A./N.V. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/10/2024Registered 15/10/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED · KROLL AGENCY SERVICES LIMITED · BNP PARIBAS, S.A. · BNP PARIBAS FORTIS, S.A./N.V. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/04/2024Registered 18/04/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 08/04/2024Registered 09/04/2024