LORCA TOPCO LIMITED
Overview
| Company Name | LORCA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14712284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORCA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LORCA TOPCO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORCA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LORCA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for LORCA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 06, 2025 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Mar 12, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ivan Schoenenberger as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rohit Bagewadi as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Miguel Juan Segura Martin as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Begona Araujo-Perez as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Statement of capital on Sep 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ivan Schoenenberger as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vivek Kumar Gupta as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alicia Guindulain Lebrero as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 147122840001, created on Apr 08, 2024 | 36 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LORCA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550346 | ||||||||||
| ARAUJO-PEREZ, Begona | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | Spanish | 331495580001 | |||||||||
| BAGEWADI, Rohit | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 333350200001 | |||||||||
| BOSIO, Stefano | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | Italian | 274479340004 | |||||||||
| GUINDULAIN LEBRERO, Alicia | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | Spain | Spanish | 302776560002 | |||||||||
| GUPTA, Vivek Kumar | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | 326404270001 | |||||||||
| LLUCH PAUNER, Jorge | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | Spain | Spanish | 306396540001 | |||||||||
| SCHOENENBERGER, Ivan | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Swiss | 320065450001 | |||||||||
| SEGURA MARTIN, Miguel Juan | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | Spanish | 267781990002 |
Who are the persons with significant control of LORCA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lorca Jvco Limited | Mar 07, 2023 | Bartholomew Lane London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0