LIGHTROCK LLP

Company number OC420415

4 active persons with significant control / 0 active statements

Lightrock Uk Holdings Limited (Active)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 1 November 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 12914116
• Incorporated in: England
• Nature of control: Has significant influence or control

Daria Bakatina (Active)

• Correspondence address: 1 Eagle Place, London, England, SW1Y 6AF
• Notified on: 15 December 2020
• Date of birth: November 1981
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr. Sakip-Umur Hursever (Active)

• Correspondence address: 1 Eagle Place, London, England, SW1Y 6AF
• Notified on: 1 March 2019
• Date of birth: April 1975
• Nationality: German,Turkish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin Alan Bone (Active)

• Correspondence address: 1 Eagle Place, London, England, SW1Y 6AF
• Notified on: 20 December 2017
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Pal Erik Sjatil (Ceased)

• Correspondence address: 1 St. James's Market, London, SW1Y 4AH
• Notified on: 12 October 2020
• Ceased on: 30 June 2022
• Date of birth: April 1972
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dharmash Pravin Mistry (Ceased)

• Correspondence address: 1 St. James's Market, London, England, SW1Y 4AH
• Notified on: 3 February 2020
• Ceased on: 23 March 2021
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Anubha Shrivastava (Ceased)

• Correspondence address: 1 St. James's Market, London, SW1Y 4AH
• Notified on: 31 December 2018
• Ceased on: 1 June 2019
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Sivendram Vettivetpillai (Ceased)

• Correspondence address: 1 St. James's Market, London, SW1Y 4AH
• Notified on: 31 December 2018
• Ceased on: 26 April 2019
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lgt Uk Holdings Limited (Ceased)

• Correspondence address: 35 Great St Helens, London, United Kingdom, EC3A 6AP
• Notified on: 20 December 2017
• Ceased on: 1 November 2021
• Governing law: Uk Law
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 10011913
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Raf Goovaerts (Ceased)

• Correspondence address: 1 St. James's Market, London, SW1Y 4AH
• Notified on: 20 December 2017
• Ceased on: 31 December 2018
• Date of birth: May 1971
• Nationality: Belgian
• Country of residence: England
• Nature of control: Has significant influence or control