LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 13
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 60
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-08-08
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 7th Floor 33 Holborn, London, EC1N 2HU, England
Low
Risk
LIGHTSOURCE TITAN BORROWER AUD LIMITED is a ltd registered in GB, incorporated 2015-08-08 (active).
/03
Ownership & control
Owners / controllers
- LIGHTSOURCE TITAN BORROWER AUD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER60 hops locked
60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09722980
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-08
- Registered office
- 7th Floor 33 Holborn, London, EC1N 2HU, England
- SIC
- 35110
Officers · 2 active
- BERCICH, Nerina Valeriadirector · Italian · appt 2026-07-14
- O?BRIEN, Matthew Oliverdirector · British · appt 2026-07-14
- ARTHUR, Timothy(resigned)director · British · appt 2015-08-08
- BARKER, Randal John Clifton(resigned)director · British · appt 2021-05-20
- BORG, Caroline(resigned)director · Maltese · appt 2021-05-20
- BOUTONNAT, Kareen Alexandra Patricia(resigned)director · French · appt 2016-10-05
- BOYLE, Nicholas Thomson(resigned)director · British · appt 2021-05-20
- GOARMON, Bernardo(resigned)director · Portuguese · appt 2022-07-06
- HORTELANO, Miguel Fernandez(resigned)director · Spanish · appt 2026-05-18
- LOVE, Craig John(resigned)director · British · appt 2026-02-27
- MCCARTIE, Paul(resigned)director · British · appt 2015-08-08
- SHEIKH, Ahmad Bilal(resigned)director · American · appt 2025-06-02
Beneficial owners · PSC · 1 current
- ■Lightsource Titan Limited75–100% sharescorporate PSC · England · since 2021-05-20 · trace owners →
- ■Lightsource Holdings 3 Limited75–100% sharescorporate PSC · England · ceased 2021-05-20 · trace owners →
- ■Lightsource Renewable Energy Holdings Limited75–100% sharescorporate PSC · England · ceased 2017-11-24 · trace owners →
- ■Lightsource Renewable Development Limited75–100% sharescorporate PSC · England · ceased 2017-03-15 · trace owners →
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
- 2026-08-17
FORMERLY KNOWN AS
- LIGHTSOURCE SPV 252 LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LIGHTSOURCE TITAN BORROWER AUD LIMITED. Notes are community-contributed leads, not verified facts.
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