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Jméno	Lantern Holdco Limited
Adresa	Lamplighter Works - Third Floor 49 - 51 Farringdon Road London EC1M 3JB
VAT ID (DIČ)	no VAT ID available
Company No.	11569920 Show on Companies House
Accounts	group last accounts made up to 31. březen 2025
Sector (SIC)	64202 Activities of production holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Boehm, Daniel Johannes Michael London, England Status: Active Notified: 19/10/2018 Date of Birth: 05/1980 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: German

Boehm, Daniel Johannes Michael, Mr. 10th Floor, London, United Kingdom Status: Active Notified: 19/10/2018 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: German

Shaw, Rupert Henry Gildroy 10th Floor, London, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 12/1974 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Tehranian, Terrence Majid 10th Floor, London, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 05/1961 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Csc Cls (uk) Limited Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Ceased Notified: 14/09/2018 Ceased: 05/03/2026 Role: Corporate-Secretary Companies House Number: 06307550

Intertrust (uk) Limited 35 Great St. Helen'S, London, EC3A 6AP Status: Ceased Notified: 14/09/2018 Ceased: 19/10/2018 Role: Corporate-Director Companies House Number: 06307550

O'Flaherty, Michelle London, United Kingdom Status: Ceased Notified: 14/09/2018 Ceased: 19/10/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Brockwell Holdings Limited Status: Active Notified: 14/09/2018 Companies House Number: 11570046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lantern Holdco Limited

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Officers (7)

Companies Controlled by This Company (1)