• UK
  • LIGHTROCK UK HOLDINGS LIMITED - 1 Eagle Place, London, SW1Y 6AF, United Kingdom

Company Information

Company registration number
12914116
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Eagle Place
London
United Kingdom
SW1Y 6AF
United Kingdom
1 Eagle Place, London, United Kingdom, SW1Y 6AF, United Kingdom UK

Management

Managing Directors
BAKATINA, Daria
GRANT, Peter Fergus William
SJATIL, Pal Erik
ULMER, Florian Tim

Company Details

Type of Business
ltd
Incorporated
2020-09-29
Age Of Company
2020-09-29 3 years
SIC/NACE
64205

Ownership

Beneficial Owners
H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-12
Last Date: 2023-09-28

LIGHTROCK UK HOLDINGS LIMITED Company Description

LIGHTROCK UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12914116. Its current trading status is "live". It was registered 2020-09-29. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Eagle Place .
More information

Get LIGHTROCK UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lightrock Uk Holdings Limited - 1 Eagle Place, London, SW1Y 6AF, United Kingdom

2020-09-29 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-03) - CS01

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  • change-person-director-company-with-change-date (2023-11-09) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-09) - AD01

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  • resolution (2023-11-28) - RESOLUTIONS

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  • memorandum-articles (2023-11-28) - MA

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  • accounts-with-accounts-type-group (2023-05-09) - AA

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  • appoint-person-director-company-with-name-date (2022-05-20) - AP01

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  • move-registers-to-sail-company-with-new-address (2022-04-08) - AD03

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  • change-sail-address-company-with-new-address (2022-04-08) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-15) - AD01

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • accounts-with-accounts-type-group (2022-11-15) - AA

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • change-account-reference-date-company-current-extended (2020-10-14) - AA01

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  • incorporation-company (2020-09-29) - NEWINC

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