Lingotto Iii LLP

ActiveOC446074 Limited liability partnership
Incorporated
2 March 2023 (3 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
7 Seymour Street
London
W1H 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 April 2023
Born June 1959 (67)
Corporate LLP Designated Member · Appointed 2 March 2023
Officer history (1 former)
1 April 2023
Appointed Anderson, James Kennedy as LLP Designated Member
1 April 2023
Resigned Jenkins, Timothy Clive Edward as LLP Designated Member
2 March 2023
Appointed Lingotto Investment Management LLP as Corporate LLP Designated Member
2 March 2023
Appointed Jenkins, Timothy Clive Edward as LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2023
Has significant influence or control
British
Born June 1959 (67)
Corporate entity · Notified 2 March 2023
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Llp
Reg. no. Oc412688

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lingotto Investment Management LLP Holds 75–100% of voting rights
Lingotto I LLP In liquidationHolds 75–100% of voting rights
Lingotto II LLP Holds 75–100% of voting rights
Lingotto Iii LLP This company Holds 75–100% of voting rights
Lingotto Intersection UK Ltd Holds 75–100% of voting rights
Lingotto IV LLP Holds 75–100% of voting rights
Lingotto VI LLP Holds 25–50% of voting rights
Optalysys Ltd Holds 25–50% of voting rights

Filings 15

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
25 July 2025Full accounts31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
11 June 2024Full accounts31 December 2023
Show all 15 filings

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