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LIGHTSOURCE SPV 265 LIMITED

Active
12028975·incorporated 2019-06-03

LIGHTSOURCE SPV 265 LIMITED is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12028975; OpenRegistry canonical ID GB-12028975-lightsource-spv-265-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-03
Registered Address
7TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HU, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LIGHTSOURCE SPV 265 LIMITED

Filings

Check filing history of LIGHTSOURCE SPV 265 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FILING EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

LIGHTSOURCE SPV 265 LIMITED has 1 person with significant control on file:

  • Lightsource Holdings 2 Limited (England reg. 10849859). Notified 2023-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Alix Catherine Hepburn Whitaker born 1987 resident in Scotland, British national. Notified 2019-06-03. Ceased 2021-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Roadnight Taylor Ltd (United Kingdom reg. 8753754). Notified 2019-06-03. Ceased 2021-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lightsource Spv 154 Limited (England And Wales reg. 08925032). Notified 2021-04-23. Ceased 2023-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIGHTSOURCE SPV 265 LIMITED has previously traded as:

  • TILN CONNECTIONS LTD (until 2025-11-03)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12028975.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.