OpenCompanies

Lorca Jvco Limited

Company number
12497729
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Officers

NameRoleAppointedResigned
ECHARRI TORRES, Josep Maria Director 16 Jun 2026
CSC CLS (UK) LIMITED Corporate-Secretary 1 Jan 2021
LÓPEZ, José Germán Director 28 Dec 2020
SPENGER, Meinrad Director 28 Dec 2020
BAGEWADI, Rohit Director 10 Mar 2025 16 Jun 2026
ARAUJO-PEREZ, Begona Director 21 Jan 2025 16 Jun 2026
GUPTA, Vivek Kumar Director 18 Jul 2024 16 Jun 2026
LLUCH PAUNER, Jorge Director 23 May 2024 16 Jun 2026
GUINDULAIN LEBRERO, Alicia Director 17 Nov 2022 16 Jun 2026
BOSIO, Stefano Director 21 Sep 2020 16 Jun 2026
SCHOENENBERGER, Ivan Director 1 Mar 2024 11 Mar 2025
SEGURA MARTIN, Miguel Juan Director 8 Jul 2022 21 Jan 2025
BALL, Anthony Frank Elliott Director 10 Jun 2021 18 Jul 2024
ECHARRI TORRES, Josep María Director 24 Sep 2020 18 Jul 2024
SUDO, Robert Director 21 Sep 2020 18 Jul 2024
RAILHAC, Thomas Director 4 Mar 2020 18 Jul 2024
COBO BACHILLER, Ignacio Director 4 Mar 2020 18 Jul 2024
SAAD, Jean-Pierre Director 4 Mar 2020 23 May 2024
ARAUJO-PEREZ, Begona, Ms. Director 12 Mar 2021 1 Mar 2024
GARCIA-CONDE, Cristina Serna Director 12 Mar 2021 17 Nov 2022
QUEMADA SAENZ-BADILLOS, Jorge Director 21 Sep 2020 8 Jul 2022
KRNIC, Sinisa Director 12 Mar 2021 10 Jun 2021
SEGURA MARTIN, Miguel Juan Director 4 Mar 2020 21 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr José Germán López Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2026
Mr Meinrad Spenger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2026
Kkr & Co Inc. Significant Influence Or Control 4 Mar 2020 16 Jun 2026

Accounts

Connections

Controls

Directors’ other companies

Registered address

904 companies are registered at this address - likely a registration agent.

Data