# Lightyear Nominees Ltd

## Details

- **Company number:** [15949565](https://find-and-update.company-information.service.gov.uk/company/15949565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2024
- **Registered office:** 256-260 OLD STREET, LONDON, EC1V 9DD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Lightyear Financial Ltd](/group/50220) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AAMER, Mihkel | director | 11 Sep 2024 |  |
| MCGUIGAN, Thomasina Katherine | director | 11 Sep 2024 |  |
| RUTGERS, Wander Frank | director | 11 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightyear U.K. Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £1 | £1 |



## Owned by

Lightyear Nominees Ltd → [Lightyear U.K. Ltd](/company/14367910) → [Lightyear Financial Ltd](/company/12925823)




## Directors' other companies

- [AAMER, Mihkel](/person/7832508) - director at [Lightyear Financial Ltd](/company/12925823)
- [AAMER, Mihkel](/person/7832508) - director at [Lightyear U.K. Ltd](/company/14367910)
- [MCGUIGAN, Thomasina Katherine](/person/7832509) - director at [Lightyear U.K. Ltd](/company/14367910)
- [RUTGERS, Wander Frank](/person/7832510) - director at [Lightyear U.K. Ltd](/company/14367910)



## Companies at the same address

- [Autodata Products Limited](/company/01974010) (01974010)
- [Carbongenius Limited](/company/16910964) (16910964)
- [Discovr Analytics Limited](/company/11936109) (11936109)
- [EP Studios Ltd](/company/11302660) (11302660)
- [Fintech Harbor Consulting Ltd](/company/11980929) (11980929)
- [Lightyear Financial Ltd](/company/12925823) (12925823)
- [Lightyear U.K. Ltd](/company/14367910) (14367910)
- [Open Language Impact Ltd](/company/16500625) (16500625)
- [Rackthemup Limited](/company/12143422) (12143422)
- [Soster Limited](/company/13777285) (13777285)