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Nom

Lorca Finco PLC
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12686841 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lorca Holdco Limited Status: Ceased Notified: 20/06/2020 Ceased: 20/06/2020 Companies House Number: 12498656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bosio, Stefano London, England Status: Active Notified: 21/09/2020 Date of Birth: 10/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Italian
    Giroflier, David Nicolas London, England Status: Active Notified: 21/09/2020 Date of Birth: 02/1983 Occupation: Investment Professional Role: Director Country of Residence: France Nationality: French
    Guindulain Lebrero, Alicia London, England Status: Active Notified: 19/07/2023 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 01/01/2021 Role: Secretary
    Lluch Pauner, Jorge London, England Status: Active Notified: 20/06/2020 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Segura Martin, Miguel Juan London, England Status: Active Notified: 20/06/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Sudo, Robert London, England Status: Active Notified: 21/09/2020 Date of Birth: 09/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: German