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Masorange Holdco Limited

Masorange Holdco Limited is an active company incorporated on 4 March 2020 with the registered office located in London, Greater London. Masorange Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498656
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Investment Professional • French • Lives in France • Born in Feb 1983
Director • Spanish • Lives in Spain • Born in Nov 1993
Director • British • Lives in UK • Born in May 1999
Director • German • Lives in UK • Born in Sep 1976
Director • None • Swiss • Lives in UK • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Masorange Finco Plc
Rohit Bagewadi, Miguel Juan Segura Martin, and 7 more are mutual people.
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Rohit Bagewadi, Miguel Juan Segura Martin, and 6 more are mutual people.
Active
Lorca Topco Limited
Rohit Bagewadi, Miguel Juan Segura Martin, and 5 more are mutual people.
Active
Lorca Midco Limited
Rohit Bagewadi, Miguel Juan Segura Martin, and 5 more are mutual people.
Active
Pandox Base Limited
Intertrust (UK) Limited is a mutual person.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Rocombe Limited
Intertrust (UK) Limited is a mutual person.
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Thicon Limited
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Decreased by £64K (-82%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.78B
Decreased by £35.6M (-2%)
Total Liabilities
-£4.84M
Decreased by £35K (-1%)
Net Assets
£1.78B
Decreased by £35.56M (-2%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Registered Address Changed
3 Months Ago on 5 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Ivan Schoenenberger Resigned
8 Months Ago on 11 Mar 2025
Mr Rohit Bagewadi Appointed
8 Months Ago on 10 Mar 2025
Miguel Juan Segura Martin Resigned
9 Months Ago on 21 Jan 2025
Mr Ivan Schoenenberger Appointed
9 Months Ago on 21 Jan 2025
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 14 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 5 August 2025
Submitted on 5 Aug 2025
Registration of charge 124986560011, created on 24 June 2025
Submitted on 15 Jul 2025
Registration of charge 124986560010, created on 24 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 13 Mar 2025
Appointment of Mr Rohit Bagewadi as a director on 10 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Ivan Schoenenberger as a director on 11 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Miguel Juan Segura Martin as a director on 21 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Ivan Schoenenberger as a director on 21 January 2025
Submitted on 23 Jan 2025
Repayment History
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