Lightsource Grace 1 Limited

10946441

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

7TH FLOOR, LONDON, EC1N 2HU

Incorporated 05/09/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

35110

Production of electricity

Officers

Salma Shireen Adil

director · Since 01/12/2024

TAX DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Matthew Oliver O'Brien

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 57 other boards

Persons with Significant Control

Lightsource Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 33 Holborn, London, EC1N 2HU

Reg: 10849889 · Companies House · Private Company Limited By Shares

Notified 16/04/2019

Former PSCs

Lightsource Asset Holdings Limited

Ceased 16/04/2019

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 24/11/2017Registered 29/11/2017Satisfied 26/10/2020