Lightrock Uk Holdings Limited

12914116

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 EAGLE PLACE, LONDON, SW1Y 6AF

Incorporated 29/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Peter Fergus William Grant

director · Since 29/09/2020

CONSULTANT

NEW ZEALANDER · NEW ZEALAND · Age 62

Mr Florian Tim Ulmer

director · Since 29/09/2020

CHIEF OPERATING OFFICER

GERMAN · SWITZERLAND · Age 50

Daria Bakatina

director · Since 27/04/2022

CFO

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Pal Erik Sjatil

director · Since 27/04/2022

CEO & GLOBAL MANAGING PARTNER

NORWEGIAN · NORWAY · Age 54

Persons with Significant Control

H.S.H. Prince Hans-Adam II Von Und Zu Liechtenstein

75–100% shares

75–100% votes

Appoint directors

Liechtenstein Citizen · Liechtenstein · Age 81

Prince Of Liechtenstein Foundation, Bergstrasse 5, Vaduz, 9490

Notified 29/09/2020