LIGHTHOUSE GROUP INVESTMENTS LIMITED

Company number 10960884

1 active person with significant control / 0 active statements

Mr Giuseppe Torzi Active

Correspondence address
39 Mall Chambers, Kensington Mall, London, England, W8 4DZ
Notified on
14 December 2020
Date of birth
October 1996
Nationality
Italian
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Country of residence
England

Mr Nicola Cupido Ceased

Correspondence address
39 Mall Chambers, Kensington Mall, London, England, W8 4DZ
Notified on
4 December 2020
Ceased on
14 December 2020
Date of birth
May 1974
Nationality
Italian
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Country of residence
England

Mr Alfredo Camalo' Ceased

Correspondence address
33 Bruton Place, Mayfair, London, England, W1J 6NP
Notified on
17 February 2020
Ceased on
4 December 2020
Date of birth
June 1978
Nationality
Italian
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Country of residence
England

Mr Gianluigi Torzi Ceased

Correspondence address
33 Bruton Place, Mayfair, London, England, W1J 6NP
Notified on
1 November 2017
Ceased on
17 February 2020
Date of birth
January 1979
Nationality
Italian
Nature of control
Ownership of voting rights - 75% or more
Country of residence
England

Giancarlo Andreella Ceased

Correspondence address
Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, England, WV2 3AA
Notified on
13 September 2017
Ceased on
1 November 2017
Date of birth
November 1958
Nationality
British
Nature of control
Ownership of voting rights - 75% or more
Country of residence
England