Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Lightrock UK Holdings Limited
- Incorporated
- 29 September 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew Nicholas HornAletia Munien
- Owned by
- H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Eagle PlaceLondonSW1Y 6AF
Officers 7 active
Officer details are public data from the Companies House register.
Horn, Andrew Nicholas
Director · Appointed 15 June 2026
British
Born October 1977 (49)
British
Born June 1988 (38)
Munien, Aletia
Director · Appointed 15 June 2026
British
Born January 1984 (42)
British
Born November 1981
Director · Appointed 27 April 2022
Norwegian
Born April 1972 (54)
Grant, Peter Fergus William
Director · Appointed 29 September 2020
New Zealander
Born February 1964 (62)
Ulmer, Florian Tim
Director · Appointed 29 September 2020
German
Born May 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein
Individual · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Liechtenstein Citizen
Born February 1945 (81)
Holdings 2
Companies where Lightrock UK Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Filings
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