Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Lucanet (UK) Limited
- Incorporated
- 27 August 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 North Audley StreetLondonW1K 6WE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Also at Causalapp Ltd · more companies
British
Born November 1982
Officer history (8 former)
1 June 2026
1 June 2026
Resigned Smith, Kevin Bowen as Director
18 November 2024
Resigned Gatti, Lianne Marie as Director
30 April 2024
Resigned Apel, Elias Maximilian as Director
3 April 2024
Appointed Smith, Kevin Bowen as Director
30 September 2023
Resigned Duchon, Dominik as Director
1 November 2022
Appointed Gatti, Lianne Marie as Director
1 September 2022
Appointed Apel, Elias Maximilian as Director
31 August 2022
Resigned Butt, Faizar as Director
31 August 2022
Resigned Ley, Andreas Karl as Director
1 March 2022
Appointed Butt, Faizar as Director
1 May 2021
Appointed Ley, Andreas Karl as Director
31 January 2020
Resigned Carfax, Andrew Philip as Director
20 August 2018
Appointed Carfax, Andrew Philip as Director
14 May 2018
Resigned Allen, Gavin as Director
27 August 2015
Appointed Allen, Gavin as Director
27 August 2015
Appointed Duchon, Dominik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Llp
Reg. no. Oc301825
Former controllers (1)
21 June 2022
Ceased Lucanet AG — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Cabot Co-Invest B L.P. Has significant influence or control
HG Catalyst UK Limited Owns 75–100% of shares
HG Genesis 11 Nominees Limited Owns 75–100% of shares
HG Husky Nominees Limited Owns 75–100% of shares
HG Mercury 5 Nominees Limited Owns 75–100% of shares
HG Orion 1 Nominees Limited Owns 75–100% of shares
HG Saturn 4 B L.P. Right to appoint and remove a person
HG Saturn 4 E L.P. Right to appoint and remove a person
HG Saturn 4 H L.P. Right to appoint and remove a person
HG Saturn 4 Nominees Limited Owns 75–100% of shares
GTB Holdco Limited Owns 75–100% of shares
Hgcapital LLP Has significant influence or control
Alderaan Second General Partner LLP Right to 75–100% of surplus assets
Causalapp Ltd Has significant influence or control
Fusion Equity (C) Sub-Aggregator L.P. Has significant influence or control
Fusion Equity (P) Sub-Aggregator L.P. Has significant influence or control
HG Capital Trustee Company Limited Owns 75–100% of shares
HG Genesis 10 B L.P. Right to appoint and remove a person
HG Genesis 10 E L.P. Right to appoint and remove a person
HG Genesis 10 Nominees Limited Owns 75–100% of shares
Fern Holdco Limited Owns 75–100% of shares
Rainforest Topco Limited Owns 50–75% of shares
HG Genesis 11 B L.P. Right to appoint and remove a person
HG Genesis 11 H L.P. Right to appoint and remove a person
HG Genesis 9 B L.P. Right to appoint and remove a person
HG Genesis 9 Nominees Limited Owns 75–100% of shares
HG Mercury 3 B L.P. Right to appoint and remove a person
HG Mercury 3 Nominees Limited Owns 75–100% of shares
HG Mercury 4 B L.P. Right to appoint and remove a person
Lucanet (UK) Limited This company Has significant influence or control
Titan Sub-Aggregator L.P. Right to appoint and remove a person
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Confirmation statement with no updates | 20 August 2026 |
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