LIGHTROCK LLP - LONDON
Company Profile | Company Filings |
Overview
LIGHTROCK LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
LIGHTROCK LLP was incorporated 6 years ago on 20/12/2017 and has the registered number: OC420415. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTROCK LLP was incorporated 6 years ago on 20/12/2017 and has the registered number: OC420415. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTROCK LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 EAGLE PLACE
LONDON
SW1Y 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LGT LIGHTSTONE EUROPE LLP (until 11/03/2021)
LGT LIGHTSTONE EUROPE LLP (until 11/03/2021)
LGT IMPACT INVESTMENT ADVISORS UK LLP (until 17/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LIGHTROCK UK HOLDINGS LTD | Corporate Llp Designated Member | 2021-11-01 | CURRENT | ||
MR SAKIP-UMUR HURSEVER | Apr 1975 | Llp Designated Member | 2019-03-01 | CURRENT | |
MR KEVIN ALAN BONE | May 1970 | British | Llp Designated Member | 2017-12-20 | CURRENT |
DARIA BAKATINA | Nov 1981 | Russian | Llp Designated Member | 2020-12-15 | CURRENT |
LGT UK HOLDINGS LIMITED | Corporate Llp Member | 2017-12-20 UNTIL 2021-11-01 | RESIGNED | ||
ANUBHA SHRIVASTAVA | Jan 1974 | British | Llp Designated Member | 2018-04-14 UNTIL 2019-06-01 | RESIGNED |
MR PAL ERIK SJATIL | Apr 1972 | Norwegian | Llp Designated Member | 2020-10-12 UNTIL 2022-07-01 | RESIGNED |
MR DHARMASH PRAVIN MISTRY | Aug 1970 | British | Llp Designated Member | 2020-02-03 UNTIL 2021-03-23 | RESIGNED |
MR RAF GOOVAERTS | May 1971 | Belgian | Llp Member | 2017-12-20 UNTIL 2018-12-31 | RESIGNED |
MR SIVENDRAN VETTIVETPILLAI | Apr 1967 | British | Llp Member | 2018-08-06 UNTIL 2019-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightrock Uk Holdings Limited | 2021-11-01 | London | Significant influence or control limited liability partnership | |
Daria Bakatina | 2020-12-15 | 11/1981 | London | Significant influence or control limited liability partnership |
Mr Pal Erik Sjatil | 2020-10-12 - 2022-06-30 | 4/1972 | London | Significant influence or control limited liability partnership |
Mr Dharmash Pravin Mistry | 2020-02-03 - 2021-03-23 | 8/1970 | London | Significant influence or control limited liability partnership |
Mr. Sakip-Umur Hursever | 2019-03-01 | 4/1975 | London | Significant influence or control limited liability partnership |
Ms Anubha Shrivastava | 2018-12-31 - 2019-06-01 | 1/1974 | London | Significant influence or control limited liability partnership |
Mr Sivendram Vettivetpillai | 2018-12-31 - 2019-04-26 | 4/1967 | London | Significant influence or control limited liability partnership |
Lgt Uk Holdings Limited | 2017-12-20 - 2021-11-01 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Mr Raf Goovaerts | 2017-12-20 - 2018-12-31 | 5/1971 | London | Significant influence or control limited liability partnership |
Mr Kevin Alan Bone | 2017-12-20 | 5/1970 | London | Significant influence or control limited liability partnership |