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Nom	Lorca Holdco Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12498656 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lorca Jvco Limited Status: Active Notified: 17/06/2020 Companies House Number: 12497729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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: 04/03/2020 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Segura Martin, Miguel Juan London, United Kingdom Status: Active Notified: 04/03/2020 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

Companies Controlled by This Company (1)

GB Lorca Finco PLC Status: Ceased Notified: 20/06/2020 Ceased: 20/06/2020 Companies House Number: 12686841 Nature of Control