Lighthouse Midco Limited

16406057

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOXGLOVE HOUSE, LONDON, W1J 9EF

Incorporated 24/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mads Peter Hansen

director · Since 24/04/2025

COMPANY DIRECTOR

DANISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Thomas Andrew St Denis

director · Since 04/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 3 other boards

Persons with Significant Control

Lighthouse Topco Limited

75–100% shares

75–100% votes

Appoint directors

Foxglove House, 166 Piccadilly, London, W1J 9EF

Reg: 16405836 · Companies House · Private Limited Company

Notified 24/04/2025

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 28/05/2025Registered 29/05/2025