LL

LIGHTROCK LLP

Active

Company number OC420415

London, England · Incorporated 20 December 2017

1 Eagle Place, London, SW1Y 6AF, England

Last updated on 13 May 2026

Status
Active
Company age
8 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

LGT IMPACT INVESTMENT ADVISORS UK LLP · 20 December 2017 – 17 March 2020

LGT LIGHTSTONE EUROPE LLP · 17 March 2020 – 11 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lightrock Uk Holdings Limited
Significant Influence Or Control Limited Liability Partnership
1 November 2021
PS
Daria Bakatina
Born November 1981
Significant Influence Or Control Limited Liability Partnership
15 December 2020
PS
Mr. Sakip-Umur Hursever
Born April 1975
Significant Influence Or Control Limited Liability Partnership
1 March 2019
PS
Mr Kevin Alan Bone
Born May 1970
Significant Influence Or Control Limited Liability Partnership
20 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 May 2026 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
31 October 2023 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
31 October 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
19 December 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
11 July 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
2 November 2021 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
2 November 2021 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
2 November 2021 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
2 November 2021 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
20 September 2021 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
17 September 2021 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
15 September 2021 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
15 September 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
23 March 2021 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
11 March 2021 View
Certificate Change Of Name Company
Change Of Name
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
13 January 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
12 January 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Certificate Change Of Name Company
Change Of Name
17 March 2020 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
17 March 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
14 February 2020 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
18 October 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
18 October 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
3 June 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
26 April 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
14 March 2019 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 March 2019 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
2 January 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
2 January 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
2 January 2019 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
2 January 2019 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
19 December 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
18 December 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
18 December 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
26 November 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 August 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 August 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
8 August 2018 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
7 August 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
6 August 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
12 July 2018 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
31 May 2018 View
Incorporation Limited Liability Partnership
Incorporation
20 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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