Lorca Jvco Limited

Active12497729 Private limited company
Incorporated
4 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
José Germán López
Owned by
Meinrad Spenger
José Germán López
Accounts type
Group
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
Spanish
Born January 1976 (50)
Corporate Secretary · Appointed 1 January 2021
López, José Germán
Director · Appointed 28 December 2020
Spanish
Born July 1974 (52)
Director · Appointed 28 December 2020
Austrian
Born May 1975 (51)
Officer history (19 former)
16 June 2026
Resigned Lluch Pauner, Jorge as Director
16 June 2026
Appointed Echarri Torres, Josep Maria as Director
16 June 2026
Resigned Bosio, Stefano as Director
16 June 2026
Resigned Bagewadi, Rohit as Director
16 June 2026
Resigned Araujo-Perez, Begona as Director
16 June 2026
Resigned Guindulain Lebrero, Alicia as Director
16 June 2026
Resigned Gupta, Vivek Kumar as Director
11 March 2025
Resigned Schoenenberger, Ivan as Director
10 March 2025
Appointed Bagewadi, Rohit as Director
21 January 2025
Resigned Segura Martin, Miguel Juan as Director
21 January 2025
Appointed Araujo-Perez, Begona as Director
18 July 2024
Appointed Gupta, Vivek Kumar as Director
18 July 2024
Resigned Echarri Torres, Josep María as Director
18 July 2024
Resigned Sudo, Robert as Director
18 July 2024
Resigned Ball, Anthony Frank Elliott as Director
18 July 2024
Resigned Cobo Bachiller, Ignacio as Director
18 July 2024
Resigned Railhac, Thomas as Director
23 May 2024
Appointed Lluch Pauner, Jorge as Director
23 May 2024
Resigned Saad, Jean-Pierre as Director
1 March 2024
Appointed Schoenenberger, Ivan as Director
1 March 2024
Resigned Araujo-Perez, Begona, Ms. as Director
17 November 2022
Resigned Garcia-Conde, Cristina Serna as Director
17 November 2022
Appointed Guindulain Lebrero, Alicia as Director
8 July 2022
Appointed Segura Martin, Miguel Juan as Director
8 July 2022
Resigned Quemada Saenz-Badillos, Jorge as Director
10 June 2021
Appointed Ball, Anthony Frank Elliott as Director
10 June 2021
Resigned Krnic, Sinisa as Director
12 March 2021
Appointed Krnic, Sinisa as Director
12 March 2021
Appointed Araujo-Perez, Begona, Ms. as Director
12 March 2021
Appointed Garcia-Conde, Cristina Serna as Director
1 January 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
28 December 2020
Appointed Spenger, Meinrad as Director
28 December 2020
Appointed López, José Germán as Director
24 September 2020
Appointed Echarri Torres, Josep María as Director
21 September 2020
Appointed Bosio, Stefano as Director
21 September 2020
Appointed Sudo, Robert as Director
21 September 2020
Resigned Segura Martin, Miguel Juan as Director
21 September 2020
Appointed Quemada Saenz-Badillos, Jorge as Director
4 March 2020
Appointed Segura Martin, Miguel Juan as Director
4 March 2020
Appointed Saad, Jean-Pierre as Director
4 March 2020
Appointed Cobo Bachiller, Ignacio as Director
4 March 2020
Appointed Railhac, Thomas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born May 1975 (51)
José Germán López
Individual · Notified 16 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born July 1974 (52)

Holdings 1

Companies where Lorca Jvco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 June 2026
Ceased KKR & Co Inc. — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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