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Nom

Lightsource Holdings Limited
Adresse
First Floor, 85
Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10518684 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
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 (4)

Source: Companies House
Barnes, Paul Martin Status: Active Notified: 12/06/2017 Date of Birth: 09/1953 Nature of Control
  • Significant influence or control
    •
    Doyle, Kealan John William Status: Active Notified: 12/06/2017 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
    •
    Nicolaides, Nicholas Alexander Status: Active Notified: 12/06/2017 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
    •
    Skotheim, Terje Status: Active Notified: 09/12/2016 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Cluff, Brendan Peter London, England Status: Active Notified: 09/12/2016 Date of Birth: 03/1982 Occupation: Broker Role: Director Country of Residence: Ireland Nationality: Australian
    Skotheim, Terje London, England Status: Active Notified: 09/12/2016 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Norwegian
    Symvan Capital Ltd, London, England Status: Active Notified: 12/06/2017 Role: Director
    Whalley, Stephen Frank Lower Ground, London, United Kingdom Status: Ceased Notified: 25/04/2017 Ceased: 25/05/2023 Date of Birth: 01/1957 Occupation: None Role: Director Country of Residence: United States Nationality: British