# Lighthouse Terminals Limited

## Details

- **Company number:** [09657098](https://find-and-update.company-information.service.gov.uk/company/09657098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2015
- **Registered office:** FIFTH FLOOR, 15 GOLDEN SQUARE, LONDON, W1F 9JG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, Iain Ross | director | 29 Jul 2024 |  |
| AGOSTINO, Daniel Micheal | director | 21 May 2024 |  |
| STEVENS, Richard Austin | director | 25 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icon Infrastructure Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2016 |  |




## Owned by

Lighthouse Terminals Limited → [Icon Infrastructure LLP](/company/OC364705)




## Directors' other companies

- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Icon Infrastructure (UK) Limited](/company/14175111)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Icon Infrastructure Operations (UK) Limited](/company/11292064)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Helios Infrastructure Limited](/company/15658868)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Icon Infrastructure Operations (Sterling) Ltd](/company/11403405)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Icon Infrastructure Operations (Canada) Ltd](/company/11401469)
- [AGOSTINO, Daniel Micheal](/person/5380868) - llp-designated-member at [Icon Infrastructure LLP](/company/OC364705)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Strategic Storage Ltd](/company/12051703)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Luna Infrastructure Limited](/company/17270840)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Icon Management Holdings (UK) Limited](/company/16157294)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Cora Infrastructure Limited](/company/14845884)



## Companies at the same address

- [Icon Infrastructure Operations (Canada) Ltd](/company/11401469) (11401469)
- [Icon Infrastructure Operations (Sterling) Ltd](/company/11403405) (11403405)
- [Icon Infrastructure Operations (UK) Limited](/company/11292064) (11292064)
- [Icon Infrastructure Partners Vii, L.P.](/company/LP024079) (LP024079)
- [Icon Infrastructure Partners Vii-B, L.P.](/company/LP024080) (LP024080)
- [Nord Renewables Management Limited](/company/13248490) (13248490)
- [Rosa Infrastructure Limited](/company/16626629) (16626629)