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LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-11-07
Legal form
ltd
Activity
35110
Registered office
7th Floor 33 Holborn, London, EC1N 2HU, England

LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED is a ltd registered in GB, incorporated 2019-11-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITEDbeneficial owner 100%→LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
  2. 1LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
  3. 2LIGHTSOURCE ASSET HOLDINGS 3 LIMITEDbeneficial owner 100%→LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
  4. 2LIGHTSOURCE ASSET HOLDINGS 3 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
  5. 3LIGHTSOURCE ASSET HOLDINGS 2 LIMITEDbeneficial owner 100%→LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
  6. 3LIGHTSOURCE ASSET HOLDINGS 2 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
  7. 4LIGHTSOURCE ASSET HOLDINGS 1 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS 2 LIMITED
  8. 5LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 100%→LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
  9. 5LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
  10. 6LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%→LIGHTSOURCE HOLDINGS 1 LIMITED
  11. 6LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 87.5%→LIGHTSOURCE HOLDINGS 1 LIMITED

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.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

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

Company profile· live · Companies House

Company no.
12303864
Status
active
Type
ltd
Incorporated
2019-11-07
Registered office
7th Floor 33 Holborn, London, EC1N 2HU, England
SIC
35110
Officers · 2 active
  • FRANCAVILLA, Stephen Andrew
    director · British · appt 2026-07-14
  • O'BRIEN, Matthew Oliver
    director · British · appt 2025-06-02
  • BARKER, Randal John Clifton(resigned)
    director · British · appt 2019-11-07
  • BORG, Caroline(resigned)
    director · Australian,Maltese · appt 2019-11-07
  • BOUTONNAT, Kareen Alexandra Patricia(resigned)
    director · French · appt 2019-11-07
  • BOYLE, Nicholas Thomson(resigned)
    director · British · appt 2019-11-07
  • GOARMON, Bernardo(resigned)
    director · Portuguese · appt 2022-07-06
  • MCCARTIE, Paul(resigned)
    director · British · appt 2019-11-07
  • 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.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-01
/ Community notesFREE

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

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