Menna Overview
Here’s a quick overview of MASORANGE HOLDCO LIMITED 👀 — a London based business that started in 2020.
MASORANGE HOLDCO LIMITED
- Company statusactive
- Company No12498656
- Age6 years 4 months Incorporated 4 March 2020
- Officers7
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MASORANGE HOLDCO LIMITED is an active company incorporated on 4 March 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Capital Allotment Shares
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 06 Mar 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 Jan 2021 | |
| ARAUJO-PEREZ, Begona | director | Jan 1991 | 21 Jan 2025 |
| BAGEWADI, Rohit | director | May 1999 | 10 Mar 2025 |
| BOSIO, Stefano | director | Oct 1989 | 21 Sept 2020 |
| GUINDULAIN LEBRERO, Alicia | director | Nov 1993 | 19 Jul 2023 |
| LLUCH PAUNER, Jorge | director | Apr 1987 | 04 Mar 2020 |
| SUDO, Robert | director | Sep 1976 | 21 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orange Sa | 26 Mar 2024 | |
| Lorca Jvco Limited | 17 Jun 2020 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
ARAUJO-PEREZ, Begona, RAILHAC, Thomas are mutual persons.
ARAUJO-PEREZ, Begona, BAGEWADI, Rohit, BOSIO, Stefano, GUINDULAIN LEBRERO, Alicia, SUDO, Robert, RAILHAC, Thomas, SCHOENENBERGER, Ivan, SEGURA MARTIN, Miguel Juan are mutual persons.
SUDO, Robert are mutual persons.
SUDO, Robert are mutual persons.
SUDO, Robert are mutual persons.
SUDO, Robert are mutual persons.
SUDO, Robert are mutual persons.
SUDO, Robert are mutual persons.
SUDO, Robert are mutual persons.
SUDO, Robert are mutual persons.
SUDO, Robert are mutual persons.
SUDO, Robert are mutual persons.
SUDO, Robert are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
SEGURA MARTIN, Miguel Juan are mutual persons.
SEGURA MARTIN, Miguel Juan are mutual persons.
SEGURA MARTIN, Miguel Juan are mutual persons.
LORCA MIDCO LIMITED
ARAUJO-PEREZ, Begona, BAGEWADI, Rohit, BOSIO, Stefano, GUINDULAIN LEBRERO, Alicia, SCHOENENBERGER, Ivan, SEGURA MARTIN, Miguel Juan are mutual persons.
MASORANGE FINCO PLC
ARAUJO-PEREZ, Begona, BAGEWADI, Rohit, BOSIO, Stefano, GUINDULAIN LEBRERO, Alicia, SUDO, Robert, GIROFLIER, David Nicolas, KUBICA, Tomas, RAILHAC, Thomas, SCHOENENBERGER, Ivan, SEGURA MARTIN, Miguel Juan are mutual persons.
LORCA TOPCO LIMITED
ARAUJO-PEREZ, Begona, BAGEWADI, Rohit, BOSIO, Stefano, GUINDULAIN LEBRERO, Alicia, SCHOENENBERGER, Ivan, SEGURA MARTIN, Miguel Juan are mutual persons.
PROVIDENCE EQUITY LLP
BOSIO, Stefano are mutual persons.
9TH STREET LLP
BOSIO, Stefano are mutual persons.
HERON UK TOPCO LIMITED
SUDO, Robert are mutual persons.
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
KUBICA, Tomas are mutual persons.
SPARK UK HOLDCO LIMITED
RAILHAC, Thomas are mutual persons.
SPARK UK MIDCO LIMITED
RAILHAC, Thomas are mutual persons.
GEO HOLDINGS (WAREHOUSECO) LIMITED
RAILHAC, Thomas are mutual persons.
CINVEN PARTNERSHIP LLP
RAILHAC, Thomas are mutual persons.
GEO HOLDINGS (GPCO) LIMITED
RAILHAC, Thomas are mutual persons.
CINVEN PARTNERS LLP
RAILHAC, Thomas are mutual persons.
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Here’s a quick overview of MASORANGE HOLDCO LIMITED 👀 — a London based business that started in 2020.