LORCA JVCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12497729. The registration start date is March 4, 2020. The current status is Active.
Company Number | 12497729 |
Company Name | LORCA JVCO LIMITED |
Registered Address |
11th Floor 200 Aldersgate Street London EC1A 4HD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-03-04 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-04 |
Returns Due Date | 2021-04-01 |
Confirmation Statement Due Date | 2021-04-24 |
Confirmation Statement Last Update | 2020-03-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
11TH FLOOR 200 ALDERSGATE STREET |
Post Town | LONDON |
Post Code | EC1A 4HD |
Entity Name | Office Address |
---|---|
108C FINANCE LIMITED | 11th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England |
LORCA MANCO LIMITED PARTNERSHIP | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
FABRIC (BC) HOLDCO LIMITED | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
IN PLACE (DYSART) LP | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD |
MERCURIO HOLDCO LIMITED | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
MERCURIO MIDCO 2 LIMITED | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
IN PLACE (DYSART) LIMITED | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
IN PLACE (PROJECTS) GP LIMITED | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
LIBERIS ASSET HOLDINGS LIMITED | 11th Floor, 1 Lyric Square, London, W6 0NB, United Kingdom |
MAVENIR PLC | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CSC CLS (UK) LIMITED | Secretary (Active) | 1 Bartholomew Lane, London, England, EC2N 2AX | / 1 January 2021 |
/ |
|
BOSIO, Stefano | Director (Active) | 1 Bartholomew Lane, London, England, EC2N 2AX | October 1989 / 21 September 2020 |
Italian / England |
Investment Manager |
GUINDULAIN LEBRERO, Alicia | Director (Active) | 1 Bartholomew Lane, London, England, EC2N 2AX | November 1993 / 17 November 2022 |
Spanish / Spain |
Director |
GUPTA, Vivek Kumar | Director (Active) | 1 Bartholomew Lane, London, England, EC2N 2AX | March 1996 / 18 July 2024 |
British / England |
Director |
LLUCH PAUNER, Jorge | Director (Active) | 1 Bartholomew Lane, London, England, EC2N 2AX | April 1987 / 23 May 2024 |
Spanish / Spain |
Director |
LÓPEZ, José Germán | Director (Active) | 1 Bartholomew Lane, London, England, EC2N 2AX | July 1974 / 28 December 2020 |
Spanish / Spain |
Business Man |
SCHOENENBERGER, Ivan | Director (Active) | 1 Bartholomew Lane, London, England, EC2N 2AX | October 1996 / 1 March 2024 |
Swiss / United Kingdom |
None |
SEGURA MARTIN, Miguel Juan | Director (Active) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | December 1983 / 8 July 2022 |
Spanish / United Kingdom |
Director |
SPENGER, Meinrad | Director (Active) | 1 Bartholomew Lane, London, England, EC2N 2AX | May 1975 / 28 December 2020 |
Austrian / Spain |
Business Man |
ARAUJO-PEREZ, Begona, Ms. | Director (Resigned) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | January 1991 / 12 March 2021 |
Spanish / United Kingdom |
Director |
BALL, Anthony Frank Elliott | Director (Resigned) | 1 Bartholomew Lane, London, England, EC2N 2AX | December 1955 / 10 June 2021 |
British / United Kingdom |
Director |
COBO BACHILLER, Ignacio | Director (Resigned) | 1 Bartholomew Lane, London, England, EC2N 2AX | August 1971 / 4 March 2020 |
Spanish / United Kingdom |
Director |
ECHARRI TORRES, Josep María | Director (Resigned) | 1 Bartholomew Lane, London, England, EC2N 2AX | January 1976 / 24 September 2020 |
Spanish / Spain |
Economist |
GARCIA-CONDE, Cristina Serna | Director (Resigned) | 1 Bartholomew Lane, London, England, EC2N 2AX | July 1993 / 12 March 2021 |
Spanish / Spain |
Director |
KRNIC, Sinisa | Director (Resigned) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | January 1973 / 12 March 2021 |
British / England |
Director |
QUEMADA SAENZ-BADILLOS, Jorge | Director (Resigned) | 1 Bartholomew Lane, London, England, EC2N 2AX | June 1973 / 21 September 2020 |
Spanish / Spain |
Investment Professional |
RAILHAC, Thomas | Director (Resigned) | 1 Bartholomew Lane, London, England, EC2N 2AX | May 1980 / 4 March 2020 |
French / England |
Director |
SAAD, Jean-Pierre | Director (Resigned) | 1 Bartholomew Lane, London, England, EC2N 2AX | September 1980 / 4 March 2020 |
Belgian / United Kingdom |
Director |
SEGURA MARTIN, Miguel Juan | Director (Resigned) | 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | December 1983 / 4 March 2020 |
Spanish / Spain |
Director |
SUDO, Robert | Director (Resigned) | 1 Bartholomew Lane, London, England, EC2N 2AX | September 1976 / 21 September 2020 |
German / England |
Investment Manager |
Post Town | LONDON |
Post Code | EC1A 4HD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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