All Information about:

Name	Lightsource Property Investment Holdings LTD
Address	7th Floor 33 Holborn London EC1N 2HU
VAT ID	no VAT ID available
Company No.	12095551 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lightsource Asset Holdings (Uk) Limited Status: Active Notified: 10/07/2019 Companies House Number: 10853876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boyle, Nicholas London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Mccartie, Paul London, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 02/1976 Occupation: Cio Role: Director Country of Residence: Spain Nationality: British

Fricot, Olivier Jean Yves London, United Kingdom Status: Ceased Notified: 17/05/2022 Ceased: 24/10/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goarmon, Bernardo London, United Kingdom Status: Ceased Notified: 19/07/2022 Ceased: 24/10/2024 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Young, Lee Ian London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/10/2024 Date of Birth: 09/1973 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lightsource Property Investments 1 LTD Status: Active Notified: 10/07/2019 Companies House Number: 12095665 Nature of Control