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All Information about:

                        
Name

Lightsource Grace 2 Limited

Address
33 Holborn
London
City And County Of The City
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2017
End of VAT Registration
27 April 2023
Company Register Address 7th Floor 33 Holborn
London
EC1N 2HU
Company No. 10948970 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lightsource Grace 1 Limited Status: Active Notified: 06/09/2017 Companies House Number: 10946441 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
    Goarmon, Bernardo London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Ridgway, Andrew Brian, Director London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Ceased Notified: 06/09/2017 Ceased: 21/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Mccartie, Paul London, United Kingdom Status: Ceased Notified: 06/09/2017 Ceased: 21/10/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lightsource Grace 3 Limited Status: Active Notified: 22/03/2018 Companies House Number: 11271138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lightsource SPV 231 Limited Status: Ceased Notified: 01/03/2018 Ceased: 13/04/2018 Companies House Number: 09714131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors