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LORCA HOLDCO LIMITED

LORCA HOLDCO LIMITED is an active private limited company, incorporated on 4 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. LORCA HOLDCO LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number12498656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date01/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LORCA HOLDCO LIMITED

Directors

(The company's officers)
MR STEFANO BOSIO
(~34 year old Italian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 21/09/2020
MR DAVID NICOLAS GIROFLIER
(~41 year old French national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in FRANCE
Appointed on 21/09/2020
MS ALICIA GUINDULAIN LEBRERO
(~30 year old Spanish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 19/07/2023
MR JORGE LLUCH PAUNER
(~37 year old Spanish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 04/03/2020
MR MIGUEL JUAN SEGURA MARTIN
(~40 year old Spanish national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2020
MR ROBERT SUDO
(~47 year old German national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 21/09/2020
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 01/01/2021

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
9TH STREET LLP
  • MR STEFANO BOSIO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LORCA HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of LORCA HOLDCO LIMITED at local scale
Map of LORCA HOLDCO LIMITED at local scale
Map of LORCA HOLDCO LIMITED at district scale
Map of LORCA HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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