LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12303864, and its current status with Companies House is active. The company was incorporated on 7 November 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED are current appointments, filed with Companies House. Matthew O'brien (appointed 2025-06-02) and Stephen Francavilla (appointed 2026-07-14) both serve as Director. The remaining 3 records shown (Kareen Boutonnat, Lee Young and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED sits 10 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED is LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED, holding 100% as filed in LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED's own shareholder record with Companies House. BP P.L.C. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED?
One shareholder is currently on record for LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED have on record?
1 shareholder is shown on record for LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED.
What is LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED's company registration number?
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED's registration number is 12303864, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED still an active company?
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED's status on Companies House is listed as active.
When was LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED incorporated?
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED was incorporated on 7 November 2019, according to Companies House.
What is LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED's registered address?
The registered address on file for LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED is London, United Kingdom.
What legal structure is LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED registered as?
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED?
Two of the 5 officer records shown for LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED are current appointments, filed with Companies House. Matthew O'brien (appointed 2025-06-02) and Stephen Francavilla (appointed 2026-07-14) both serve as Director. The remaining 3 records shown (Kareen Boutonnat, Lee Young and 1 other) are former appointments that have since been resigned. Management authority at LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED have a parent company or subsidiaries?
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED sits 10 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.