LIGHTROCK LLP
1 EAGLE PLACE, LONDON SW1Y 6AF- Active
- Limited Liability Partnership
- Company No. OC420415
- Last Updated: 01 Mar 2024
Company Profile
LIGHTROCK LLP was incorporated on Wednesday, December 20, 2017 as a Limited Liability Partnership with registered address in LONDON. LIGHTROCK LLP has the status: Active. This Limited Liability Partnership has been operating for 6 years 9 months and 16 days.
| Name | LIGHTROCK LLP |
|---|---|
| Company number | OC420415 |
| Company type | Limited Liability Partnership |
| Incorporation date | 20 Dec 2017 |
| Status | Active |
Address
| Registered Address |
1 EAGLE PLACE LONDON SW1Y 6AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lightrock Uk Holdings Limited Fleet Place, EC4M 7RD |
Dates: Monday, November 1, 2021 - present
significant influence or control limited liability partnership
|
| Daria Bakatina Nationality: Russian |
Dates: Tuesday, December 15, 2020 - present
significant influence or control limited liability partnership
|
| Mr Pal Erik Sjatil Nationality: Norwegian |
Dates: Monday, October 12, 2020 - Thursday, June 30, 2022
significant influence or control limited liability partnership
|
| Mr Dharmash Pravin Mistry Nationality: British |
Dates: Monday, February 3, 2020 - Tuesday, March 23, 2021
significant influence or control limited liability partnership
|
| Mr. Sakip-Umur Hursever Nationality: German,Turkish |
Dates: Friday, March 1, 2019 - present
significant influence or control limited liability partnership
|
| Mr Sivendram Vettivetpillai Nationality: British |
Dates: Monday, December 31, 2018 - Friday, April 26, 2019
significant influence or control limited liability partnership
|
| Ms Anubha Shrivastava Nationality: British |
Dates: Monday, December 31, 2018 - Saturday, June 1, 2019
significant influence or control limited liability partnership
|
| Mr Kevin Alan Bone Nationality: British |
Dates: Wednesday, December 20, 2017 - present
significant influence or control limited liability partnership
|
| Mr Raf Goovaerts Nationality: Belgian |
Dates: Wednesday, December 20, 2017 - Monday, December 31, 2018
significant influence or control limited liability partnership
|
| Lgt Uk Holdings Limited Great St Helens, EC3A 6AP |
Dates: Wednesday, December 20, 2017 - Monday, November 1, 2021
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 17 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTROCK LLP.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTROCK LLP | 20 Dec 2017 |
| LGT IMPACT INVESTMENT ADVISORS UK LLP | 17 Mar 2020 |
| LGT LIGHTSTONE EUROPE LLP | 11 Mar 2021 |