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Companies House/London/Company profile

LIGHTROCK UK HOLDINGS LIMITED

Active
12914116·incorporated 2020-09-29

LIGHTROCK UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 September 2020 at Companies House (number 12914116; OpenRegistry canonical ID GB-12914116-lightrock-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London, United Kingdom (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-29
Registered Address
1 EAGLE PLACE, LONDON, UNITED KINGDOM, SW1Y 6AF, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

LIGHTROCK UK HOLDINGS LIMITED has 1 person with significant control on file:

  • H.S.H. Prince Hans-Adam II Von Und Zu Liechtenstein born 1945 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2020-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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