Lighthouse Bidco Limited
- Company number
- 16406210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lighthouse Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST DENIS, Thomas Andrew | Director | 4 Jun 2025 | |
| HANSEN, Mads Peter | Director | 24 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lighthouse Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Lighthouse Bidco Limited → Lighthouse Midco Limited → Lighthouse Topco Limited
Controls
- Legal Benchmarking Limited (15238942)
Directors’ other companies
- HANSEN, Mads Peter - Director at Lighthouse Topco Limited
- HANSEN, Mads Peter - Director at Lighthouse Midco Limited
- HANSEN, Mads Peter - Director at Triple Private Equity Ltd
- HANSEN, Mads Peter - Director at Legal Benchmarking Limited
- HANSEN, Mads Peter - Director at Solace Vlnco Limited
- ST DENIS, Thomas Andrew - Director at Lighthouse Midco Limited
- ST DENIS, Thomas Andrew - Director at Lighthouse Topco Limited
- ST DENIS, Thomas Andrew - Director at Legal Benchmarking Limited
Companies at the same address
- Blue Finessence Ltd (16071755)
- Invest Sag Ltd (16086224)
- Lighthouse Midco Limited (16406057)
- Lighthouse Topco Limited (16405836)
- Trio Dart Bidco Limited (16861854)
- Trio Dart Midco Limited (16920180)
- Trio Dart Topco Limited (16919475)
- Trio Dart Vlnco Limited (17070756)
- Trio Ep Midco Limited (16920206)
- Trio Ep Topco Limited (16919493)