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Nom

Lightsource Property Investment Holdings LTD

Adresse
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12095551 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lightsource Asset Holdings (Uk) Limited Status: Active Notified: 10/07/2019 Companies House Number: 10853876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fricot, Olivier Jean Yves London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goarmon, Bernardo London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Mccartie, Paul London, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 02/1976 Occupation: Cio Role: Director Country of Residence: Spain Nationality: British
    Young, Lee Ian London, England Status: Active Notified: 17/05/2022 Date of Birth: 09/1973 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lightsource Property Investments 1 LTD Status: Active Notified: 10/07/2019 Companies House Number: 12095665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors