LIGHTROCK UK HOLDINGS LIMITED

1 EAGLE PLACE, LONDON  SW1Y 6AF
  • Active
  • Private Limited Company
  • Company No. 12914116
  • Last Updated: 01 Mar 2024

Company Profile

LIGHTROCK UK HOLDINGS LIMITED was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in LONDON. LIGHTROCK UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years and 6 days.

Name LIGHTROCK UK HOLDINGS LIMITED
Company number 12914116
Company type Private Limited Company
Incorporation date 29 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 EAGLE PLACE
LONDON
SW1Y 6AF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein Nationality: Liechtenstein Citizen Dates: Tuesday, September 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LIGHTROCK UK HOLDINGS LIMITED.

Previous Names

Name Change Date
LIGHTROCK UK HOLDINGS LIMITED 29 Sep 2020