LIGHTHOUSE GROUP INVESTMENTS LIMITED

Company number 10960884

1 active person with significant control / 0 active statements

Mr Marco Mottola (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 3 September 2024
• Date of birth: May 1988
• Nationality: Italian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gianluigi Torzi (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 3 September 2024
• Ceased on: 3 September 2024
• Date of birth: January 1979
• Nationality: Italian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Nicola Cupido (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 1 January 2023
• Ceased on: 3 September 2024
• Date of birth: May 1974
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Giuseppe Torzi (Ceased)

• Correspondence address: 39 Mall Chambers, Kensington Mall, London, England, W8 4DZ
• Notified on: 14 December 2020
• Ceased on: 1 January 2023
• Date of birth: October 1996
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Nicola Cupido (Ceased)

• Correspondence address: 39 Mall Chambers, Kensington Mall, London, England, W8 4DZ
• Notified on: 4 December 2020
• Ceased on: 14 December 2020
• Date of birth: May 1974
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Alfredo Camalo' (Ceased)

• Correspondence address: 33 Bruton Place, Mayfair, London, England, W1J 6NP
• Notified on: 17 February 2020
• Ceased on: 4 December 2020
• Date of birth: June 1978
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Gianluigi Torzi (Ceased)

• Correspondence address: 33 Bruton Place, Mayfair, London, England, W1J 6NP
• Notified on: 1 November 2017
• Ceased on: 17 February 2020
• Date of birth: January 1979
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Giancarlo Andreella (Ceased)

• Correspondence address: Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, England, WV2 3AA
• Notified on: 13 September 2017
• Ceased on: 1 November 2017
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more