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Lightsource Pumbaa Limited

Adresa
First Floor, 1 Finsbury Ave
London
EC2M 2PF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Lyceum Pumbaa Limited
Company No. 09751219 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lyceum Timon Limited Status: Active Notified: 06/04/2016 Companies House Number: 09745574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ord, Jonathan Nicholas London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Head Of Strategic Partnerships Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Julia London, United Kingdom Status: Ceased Notified: 24/01/2024 Ceased: 23/08/2024 Occupation: Deputy Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Desouza, Alexandra Sian London, United Kingdom Status: Ceased Notified: 17/05/2022 Ceased: 24/01/2024 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fricot, Olivier Jean Yves London, United Kingdom Status: Ceased Notified: 17/05/2022 Ceased: 24/01/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Love, Craig John London, United Kingdom Status: Ceased Notified: 17/05/2022 Ceased: 24/01/2024 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Lyceum SPV 105 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08752601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum SPV 135 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08763965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum SPV 160 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08925509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum SPV 169 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08934783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum SPV 170 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08934814 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum SPV 20 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07743637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum SPV 200 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08942946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum SPV 42 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07956979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum SPV 44 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07957044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum SPV 74 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07985158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors