Lightsource Titan Borrower Usd Limited, London

Lightsource Titan Borrower Usd Limited is a private limited company. Previously, it was named Lightsource Spv 248 Limited (changed on 2021-05-26). Situated at 7Th Floor, 33 Holborn, London EC1N 2HU, the aforementioned 8 years old company was incorporated on 2015-08-08 and is classified as "production of electricity" (SIC code: 35110).
5 directors can be found in the enterprise: Bernardo G. (appointed on 06 July 2022), Lee Y. (appointed on 11 February 2022), Nicholas B. (appointed on 20 May 2021).
About
Name: Lightsource Titan Borrower Usd Limited
Number: 09722461
Incorporation date: 2015-08-08
End of financial year: 31 December
 
Address: 7th Floor
33 Holborn
London
EC1N 2HU
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Lightsource Titan Limited
20 May 2021
Address 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09722724
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lightsource Holdings 3 Limited
24 November 2017 - 20 May 2021
Address 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10849889
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lightsource Renewable Energy Holdings Limited
15 March 2017 - 24 November 2017
Address 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09496737
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lightsource Renewable Development Limited
6 April 2016 - 15 March 2017
Address 7th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08945965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Lightsource Titan Borrower Usd Limited confirmation statement filing is 2024-08-17. The last confirmation statement was submitted on 2023-08-03. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Lightsource Titan Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Holborn, EC1N 2HU London. Lightsource Holdings 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Holborn, EC1N 2HU London. Lightsource Renewable Energy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Holborn, EC1N 2HU London.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Statement of Capital on 2024-03-12: 0.20 GBP
filed on: 21st, March 2024 | capital
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