Lyceum Spv 26 Limited

07743783

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, BRISTOL, BS1 4PB

Incorporated 17/08/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 24/01/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Ms Julia Carter

director · Since 01/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 67 other boards

Persons with Significant Control

Lyceum Radiate 2 Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 09122666 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/12/2015Registered 22/12/2015Satisfied 12/02/2025

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SENIOR SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECUR

Created 04/11/2015Registered 06/11/2015Satisfied 12/02/2025

Charge

satisfied

FERN TRADING LIMITED

Created 15/12/2014Registered 23/12/2014Satisfied 22/09/2023

Charge

satisfied

FERN TRADING LIMITED

Created 11/11/2014Registered 21/11/2014Satisfied 22/09/2023