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LIGHTSOURCE ASSET HOLDINGS 3 LIMITED

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Company·GB·oo:GB-COH-11921821
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LIGHTSOURCE ASSET HOLDINGS 2 LIMITEDbeneficial owner 100%→LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
  2. 1LIGHTSOURCE ASSET HOLDINGS 2 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS 3 LIMITED

Company profile· live · Companies House

Company no.
11921821
Status
active
Type
ltd
Incorporated
2019-04-02
Registered office
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
SIC
35110
Officers · 2 active
  • GOARMON, Bernardo
    director · Portuguese · appt 2022-07-06
  • O'BRIEN, Matthew Oliver
    director · British · appt 2025-06-02
  • BARKER, Randal John Clifton(resigned)
    director · British · appt 2019-04-02
  • BORG, Caroline(resigned)
    director · Australian,Maltese · appt 2019-04-02
  • BOUTONNAT, Kareen Alexandra Patricia(resigned)
    director · French · appt 2019-04-02
  • BOYLE, Nicholas Thomson(resigned)
    director · British · appt 2019-04-02
  • BROOKS, James William(resigned)
    director · British · appt 2019-04-02
  • MCCARTIE, Paul(resigned)
    director · British · appt 2019-04-02
  • YOUNG, Lee Ian(resigned)
    director · British · appt 2022-02-11
Beneficial owners · PSC · 1 current

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