LIGHTHOUSE GROUP INVESTMENTS LIMITED

Company number 10960884

1 active person with significant control / 0 active statements

Mr Marco Mottola (Active)

• Correspondence address: 167/169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 3 September 2024
• Date of birth: May 1988
• Nationality: Italian
• Place of residence: United Arab Emirates
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FIDCORP LIMITED ACSP has confirmed that they have verified the identity of Marco Mottola to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 April 2026.

FIDCORP LIMITED ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gianluigi Torzi (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 3 September 2024
• Ceased on: 3 September 2024
• Date of birth: January 1979
• Nationality: Italian
• Place of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Nicola Cupido (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 1 January 2023
• Ceased on: 3 September 2024
• Date of birth: May 1974
• Nationality: Italian
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Giuseppe Torzi (Ceased)

• Correspondence address: 39 Mall Chambers, Kensington Mall, London, England, W8 4DZ
• Notified on: 14 December 2020
• Ceased on: 1 January 2023
• Date of birth: October 1996
• Nationality: Italian
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

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
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

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
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

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
• Place of residence: England
• Nature of control: Ownership of voting rights - 75% or more

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
• Place of residence: England
• Nature of control: Ownership of voting rights - 75% or more