Introduction
Watch Company
L
LORCA JVCO LIMITED
LORCA JVCO LIMITED is an active company incorporated on 4 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LORCA JVCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12497729
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX England
From: 21 January 2021To: 5 August 2025
, 11th Floor 200 Aldersgate Street, London, EC1A 4HD
From: 4 March 2020To: 21 January 2021
55 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Redemption Statemen...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Share Buyback
Feb 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Feb 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Feb 23
Capital Return Purchase Own Shares Treas...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Capital Update
Mar 24
Capital Statement Capital Company With D...
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Share Issue
Jun 24
Capital Alter Shares Redemption Statemen...
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company
Director Left
Aug 24
Termination Director Company With Name T...
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Issue
Nov 24
Capital Alter Shares Redemption Statemen...
Share Issue
Dec 24
Capital Alter Shares Redemption Statemen...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
22
Funding
31
Officers
0
Ownership
0
Accounts
Officers
22
9 Active
13 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 01 Jan 2021
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
01 Jan 2021
Active
ARAUJO-PEREZ, Begona
ActiveChurchill Place, LondonE14 5HU
Born January 1991
Director
Appointed 21 Jan 2025
ARAUJO-PEREZ, Begona
Churchill Place, LondonE14 5HU
Born January 1991
Director
21 Jan 2025
Active
BAGEWADI, Rohit
ActiveChurchill Place, LondonE14 5HU
Born May 1999
Director
Appointed 10 Mar 2025
BAGEWADI, Rohit
Churchill Place, LondonE14 5HU
Born May 1999
Director
10 Mar 2025
Active
BOSIO, Stefano
ActiveChurchill Place, LondonE14 5HU
Born October 1989
Director
Appointed 21 Sept 2020
BOSIO, Stefano
Churchill Place, LondonE14 5HU
Born October 1989
Director
21 Sept 2020
Active
GUINDULAIN LEBRERO, Alicia
ActiveChurchill Place, LondonE14 5HU
Born November 1993
Director
Appointed 17 Nov 2022
GUINDULAIN LEBRERO, Alicia
Churchill Place, LondonE14 5HU
Born November 1993
Director
17 Nov 2022
Active
GUPTA, Vivek Kumar
ActiveChurchill Place, LondonE14 5HU
Born March 1996
Director
Appointed 18 Jul 2024
GUPTA, Vivek Kumar
Churchill Place, LondonE14 5HU
Born March 1996
Director
18 Jul 2024
Active
LLUCH PAUNER, Jorge
ActiveChurchill Place, LondonE14 5HU
Born April 1987
Director
Appointed 23 May 2024
LLUCH PAUNER, Jorge
Churchill Place, LondonE14 5HU
Born April 1987
Director
23 May 2024
Active
LÓPEZ, José Germán
ActiveChurchill Place, LondonE14 5HU
Born July 1974
Director
Appointed 28 Dec 2020
LÓPEZ, José Germán
Churchill Place, LondonE14 5HU
Born July 1974
Director
28 Dec 2020
Active
SPENGER, Meinrad
ActiveChurchill Place, LondonE14 5HU
Born May 1975
Director
Appointed 28 Dec 2020
SPENGER, Meinrad
Churchill Place, LondonE14 5HU
Born May 1975
Director
28 Dec 2020
Active
ARAUJO-PEREZ, Begona, Ms.
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1991
Director
Appointed 12 Mar 2021
Resigned 01 Mar 2024
ARAUJO-PEREZ, Begona, Ms.
Bartholomew Lane, LondonEC2N 2AX
Born January 1991
Director
12 Mar 2021
Resigned 01 Mar 2024
Resigned
BALL, Anthony Frank Elliott
ResignedBartholomew Lane, LondonEC2N 2AX
Born December 1955
Director
Appointed 10 Jun 2021
Resigned 18 Jul 2024
BALL, Anthony Frank Elliott
Bartholomew Lane, LondonEC2N 2AX
Born December 1955
Director
10 Jun 2021
Resigned 18 Jul 2024
Resigned
COBO BACHILLER, Ignacio
ResignedBartholomew Lane, LondonEC2N 2AX
Born August 1971
Director
Appointed 04 Mar 2020
Resigned 18 Jul 2024
COBO BACHILLER, Ignacio
Bartholomew Lane, LondonEC2N 2AX
Born August 1971
Director
04 Mar 2020
Resigned 18 Jul 2024
Resigned
ECHARRI TORRES, Josep María
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1976
Director
Appointed 24 Sept 2020
Resigned 18 Jul 2024
ECHARRI TORRES, Josep María
Bartholomew Lane, LondonEC2N 2AX
Born January 1976
Director
24 Sept 2020
Resigned 18 Jul 2024
Resigned
GARCIA-CONDE, Cristina Serna
ResignedBartholomew Lane, LondonEC2N 2AX
Born July 1993
Director
Appointed 12 Mar 2021
Resigned 17 Nov 2022
GARCIA-CONDE, Cristina Serna
Bartholomew Lane, LondonEC2N 2AX
Born July 1993
Director
12 Mar 2021
Resigned 17 Nov 2022
Resigned
KRNIC, Sinisa
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1973
Director
Appointed 12 Mar 2021
Resigned 10 Jun 2021
KRNIC, Sinisa
Bartholomew Lane, LondonEC2N 2AX
Born January 1973
Director
12 Mar 2021
Resigned 10 Jun 2021
Resigned
QUEMADA SAENZ-BADILLOS, Jorge
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1973
Director
Appointed 21 Sept 2020
Resigned 08 Jul 2022
QUEMADA SAENZ-BADILLOS, Jorge
Bartholomew Lane, LondonEC2N 2AX
Born June 1973
Director
21 Sept 2020
Resigned 08 Jul 2022
Resigned
RAILHAC, Thomas
ResignedBartholomew Lane, LondonEC2N 2AX
Born May 1980
Director
Appointed 04 Mar 2020
Resigned 18 Jul 2024
RAILHAC, Thomas
Bartholomew Lane, LondonEC2N 2AX
Born May 1980
Director
04 Mar 2020
Resigned 18 Jul 2024
Resigned
SAAD, Jean-Pierre
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1980
Director
Appointed 04 Mar 2020
Resigned 23 May 2024
SAAD, Jean-Pierre
Bartholomew Lane, LondonEC2N 2AX
Born September 1980
Director
04 Mar 2020
Resigned 23 May 2024
Resigned
SCHOENENBERGER, Ivan
ResignedBartholomew Lane, LondonEC2N 2AX
Born October 1996
Director
Appointed 01 Mar 2024
Resigned 11 Mar 2025
SCHOENENBERGER, Ivan
Bartholomew Lane, LondonEC2N 2AX
Born October 1996
Director
01 Mar 2024
Resigned 11 Mar 2025
Resigned
SEGURA MARTIN, Miguel Juan
ResignedBartholomew Lane, LondonEC2N 2AX
Born December 1983
Director
Appointed 08 Jul 2022
Resigned 21 Jan 2025
SEGURA MARTIN, Miguel Juan
Bartholomew Lane, LondonEC2N 2AX
Born December 1983
Director
08 Jul 2022
Resigned 21 Jan 2025
Resigned
SEGURA MARTIN, Miguel Juan
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1983
Director
Appointed 04 Mar 2020
Resigned 21 Sept 2020
SEGURA MARTIN, Miguel Juan
200 Aldersgate Street, LondonEC1A 4HD
Born December 1983
Director
04 Mar 2020
Resigned 21 Sept 2020
Resigned
SUDO, Robert
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1976
Director
Appointed 21 Sept 2020
Resigned 18 Jul 2024
SUDO, Robert
Bartholomew Lane, LondonEC2N 2AX
Born September 1976
Director
21 Sept 2020
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kkr & Co Inc.
Active9 West 57th Street, New York
Nature of Control
Significant influence or control
Notified 04 Mar 2020
Filing History
97
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
14 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 August 2025
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
17 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 December 2024
3 December 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
3 December 2024
12 November 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
24 June 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
13 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
13 February 2023
13 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
13 February 2023
13 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
29 November 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
29 November 2022
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021
21 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2021
19 January 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
19 January 2021
30 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2020