LIGHTSOURCE BODEGAS 2 LIMITED
LIGHTSOURCE BODEGAS 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09732204, and its current status with Companies House is active. The company was incorporated on 13 August 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIGHTSOURCE BODEGAS 2 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for LIGHTSOURCE BODEGAS 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIGHTSOURCE FINCA 2 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 FINCA 2 LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LIGHTSOURCE BODEGAS 2 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 (Fernando Roger Valles, Alexandra Desouza and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGHTSOURCE BODEGAS 2 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 BODEGAS 2 LIMITED sits 10 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. Immediately above LIGHTSOURCE BODEGAS 2 LIMITED is LIGHTSOURCE FINCA 2 LIMITED, holding 100% as filed in LIGHTSOURCE BODEGAS 2 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.
BP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns LIGHTSOURCE BODEGAS 2 LIMITED?
One shareholder is currently on record for LIGHTSOURCE BODEGAS 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIGHTSOURCE FINCA 2 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 BODEGAS 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGHTSOURCE BODEGAS 2 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 BODEGAS 2 LIMITED have on record?
1 shareholder is shown on record for LIGHTSOURCE BODEGAS 2 LIMITED.
What is LIGHTSOURCE BODEGAS 2 LIMITED's company registration number?
LIGHTSOURCE BODEGAS 2 LIMITED's registration number is 09732204, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGHTSOURCE BODEGAS 2 LIMITED still an active company?
LIGHTSOURCE BODEGAS 2 LIMITED's status on Companies House is listed as active.
When was LIGHTSOURCE BODEGAS 2 LIMITED incorporated?
LIGHTSOURCE BODEGAS 2 LIMITED was incorporated on 13 August 2015, according to Companies House.
What is LIGHTSOURCE BODEGAS 2 LIMITED's registered address?
The registered address on file for LIGHTSOURCE BODEGAS 2 LIMITED is London, United Kingdom.
What legal structure is LIGHTSOURCE BODEGAS 2 LIMITED registered as?
LIGHTSOURCE BODEGAS 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGHTSOURCE BODEGAS 2 LIMITED?
Two of the 5 officer records shown for LIGHTSOURCE BODEGAS 2 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 (Fernando Roger Valles, Alexandra Desouza and 1 other) are former appointments that have since been resigned. Management authority at LIGHTSOURCE BODEGAS 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGHTSOURCE BODEGAS 2 LIMITED have a parent company or subsidiaries?
LIGHTSOURCE BODEGAS 2 LIMITED sits 10 levels below its ultimate parent, BP P.L.C., registered in United Kingdom.
Can Zavia monitor changes to LIGHTSOURCE BODEGAS 2 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 BODEGAS 2 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 BODEGAS 2 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 BODEGAS 2 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 16 October 2026.