All Information about:

Name	Lyceum Solar Finco Limited
Address	First Floor, 1 Finsbury Avenue London EC2M 2PF
VAT ID	no VAT ID available
Company No.	15838356 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Ord, Jonathan Nicholas London, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Head Of Investments Role: Director Country of Residence: England Nationality: British

Wood, Neil Anthony London, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Julia London, United Kingdom Status: Ceased Notified: 15/07/2024 Ceased: 23/08/2024 Occupation: Deputy Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lyceum Kingpin 1 Limited Status: Active Notified: 27/12/2024 Companies House Number: 09713766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lyceum Simba Limited Status: Active Notified: 27/12/2024 Companies House Number: 09717336 Nature of Control