- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
LIGHTROCK UK HOLDINGS LIMITED
LIGHTROCK UK HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12914116). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners, 4…
Beneficial control traces into Liechtenstein, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-29
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 1 Eagle Place, London, United Kingdom, SW1Y 6AF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LIGHTROCK UK HOLDINGS LIMITED
- LIGHTROCK UK HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LIGHTROCK UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12914116
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-29
- Registered office
- 1 Eagle Place, London, United Kingdom, SW1Y 6AF, United Kingdom
- SIC
- 64205
- Accounts type
- group
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-10-12
People & control
9 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAKATINA, Daria
- director · British · appointed 2022-04-27 · Companies House
- GRANT, Peter Fergus William
- director · New Zealander · appointed 2020-09-29 · Companies House
- H.S.H. Prince Hans-Adam II Von Und Zu Liechtenstein
- individual PSC · 75–100% shares · Liechtenstein · since 2020-09-29 · CH · PSC register
- HORN, Andrew Nicholas
- director · British · appointed 2026-06-15 · Companies House
- MOORE, Alexander James Norman
- director · British · appointed 2026-06-15 · Companies House
- MUNIEN, Aletia
- director · British · appointed 2026-06-15 · Companies House
- SJATIL, Pal Erik
- director · Norwegian · appointed 2022-04-27 · Companies House
- ULMER, Florian Tim
- director · German · appointed 2020-09-29 · Companies House
- LIGHTROCK LLPAlso holds roles at 9 other companies
- Mr. Sakip-Umur Hurseverbeneficial owner
- LGT UK HOLDINGS LIMITEDbeneficial owner
- Mr Kevin Alan Bonebeneficial owner
9 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIGHTROCK UK HOLDINGS LIMITED?
- What is LIGHTROCK UK HOLDINGS LIMITED's risk level?
- Where does LIGHTROCK UK HOLDINGS LIMITED appear across sources?