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Dossier
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LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
2
Same address
4
UBO hops
43
/02

Key facts

Risk signal
Status
active
Incorporated
2013-10-31
Legal form
ltd
Activity
35110
Registered office
33 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED is a ltd registered in GB, incorporated 2013-10-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
43 hops lockedStandard

43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08756900
Status
active
Type
ltd
Incorporated
2013-10-31
Registered office
33 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom
SIC
35110
Officers · 2 active
  • FRANCAVILLA, Stephen Andrew
    director · British · appt 2026-07-14
  • O'BRIEN, Matthew Oliver
    director · British · appt 2025-06-02
  • ARTHUR, Timothy(resigned)
    director · British · appt 2013-10-31
  • BARROS DE VASCONCELOS LIMA, Ricardo(resigned)
    director · Brazilian · appt 2022-04-11
  • BORG, Caroline(resigned)
    director · Australian,Maltese · appt 2018-12-12
  • BOUTONNAT, Kareen Alexandra Patricia(resigned)
    director · French · appt 2016-10-05
  • GOARMON, Bernardo(resigned)
    director · Portuguese · appt 2022-07-06
  • SMITH, Kevin Benjamin(resigned)
    director · American · appt 2022-04-11
  • TURNER, Mark(resigned)
    director · British · appt 2013-10-31
  • YOUNG, Lee Ian(resigned)
    director · British · appt 2022-04-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-10
FORMERLY KNOWN AS
  • LIGHTSOURCE SPV 147 LIMITED
/07

Directorship network

632 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
LIGHTSOURCE HOLDINGS 3 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…