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LIGHTROCK LLP
Active
OC420415 · incorporated 2017-12-20
LIGHTROCK LLP is an active UK limited liability partnership, incorporated on 20 December 2017 at Companies House (number OC420415; OpenRegistry canonical ID GB-OC420415-lightrock-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Limited Liability Partnership
Registered Address
1 EAGLE PLACE, LONDON, SW1Y 6AF, ENGLAND
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-12-19 . Next confirmation statement due 2027-01-02 .
Persons with significant control LIGHTROCK LLP has 4 persons with significant control on file:
Mr Kevin Alan Bone born 1970 resident in England, British national. Notified 2017-12-20. Has significant influence or control (LLP) Mr. Sakip-Umur Hursever born 1975 resident in England, German,Turkish national. Notified 2019-03-01. Has significant influence or control (LLP) Daria Bakatina born 1981 resident in United Kingdom, British national. Notified 2020-12-15. Has significant influence or control (LLP) Lightrock Uk Holdings Limited Has significant influence or control (LLP) 6 historical PSC records have ceased:
Lgt Uk Holdings Limited Holds 75% or more of voting rights Holds 75% or more of LLP surplus assets Has the right to appoint and remove LLP members Mr Raf Goovaerts born 1971 resident in England, Belgian national. Notified 2017-12-20. Ceased 2018-12-31. Has significant influence or control (LLP) Ms Anubha Shrivastava born 1974 resident in United Kingdom, British national. Notified 2018-12-31. Ceased 2019-06-01. Has significant influence or control (LLP) Mr Sivendram Vettivetpillai born 1967 resident in England, British national. Notified 2018-12-31. Ceased 2019-04-26. Has significant influence or control (LLP) Mr Dharmash Pravin Mistry born 1970 resident in England, British national. Notified 2020-02-03. Ceased 2021-03-23. Has significant influence or control (LLP) Mr Pal Erik Sjatil born 1972 resident in England, Norwegian national. Notified 2020-10-12. Ceased 2022-06-30. Has significant influence or control (LLP) Previous names
LIGHTROCK LLP has previously traded as:
LGT LIGHTSTONE EUROPE LLP (until 2021-03-11)LGT IMPACT INVESTMENT ADVISORS UK LLP (until 2020-03-17)Similar UK companies Other companies registered in London:
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