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Nom

Lightsource Property 2 Limited

Adresse
33 Holborn
Floor 7
London
EC1N 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10469241 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Lightsource Trojan 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lightsource Property 1 Limited Status: Active Notified: 08/11/2016 Companies House Number: 10467407 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
    Fricot, Olivier Jean Yves Floor 7, London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goarmon, Bernardo Floor 7, London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Mccartie, Paul Floor 7, London, United Kingdom Status: Active Notified: 08/11/2016 Date of Birth: 02/1976 Occupation: Structured Finance Director Role: Director Country of Residence: Spain Nationality: British
    Young, Lee Ian Level 7, London, England Status: Active Notified: 17/05/2022 Date of Birth: 09/1973 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB LL Property Services 2 Limited Status: Active Notified: 18/11/2016 Companies House Number: 10487338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LL Property Services Limited Status: Ceased Notified: 06/12/2016 Ceased: 29/08/2019 Companies House Number: 10295360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LL Property Services Limited Status: Ceased Notified: 06/12/2016 Ceased: 29/08/2019 Companies House Number: 10295360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors