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Nom

Lightsource Property Investment Holdings LTD
Adresse
1 The Forum
Minerva Business Park
Peterborough
PE2 6FT
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 (3)

Source: Companies House
gb-flag GB Pmc Ventures Property Ltd Status: Active Notified: 24/10/2024 Companies House Number: 15710086 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomson Boyle, Nicholas Status: Active Notified: 24/10/2024 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Lightsource Asset Holdings (Uk) Limited Status: Ceased Notified: 10/07/2019 Ceased: 24/10/2024 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 (5)

    Source: Companies House
    Boyle, Nicholas Peterborough, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    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
    Fricot, Olivier Jean Yves London, United Kingdom Status: Ceased Notified: 17/05/2022 Ceased: 24/10/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goarmon, Bernardo London, United Kingdom Status: Ceased Notified: 19/07/2022 Ceased: 24/10/2024 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Young, Lee Ian London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/10/2024 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
    •