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All Information about:

                        
Name

Lightsource Property Investments 1 LTD

Address
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 12095665 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lightsource Property Investment Holdings Ltd Status: Active Notified: 10/07/2019 Companies House Number: 12095551 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
    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