LIGHTSOURCE GRACE 2 LIMITED
LIGHTSOURCE GRACE 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10948970, and its current status with Companies House is active. The company was incorporated on 6 September 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIGHTSOURCE GRACE 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 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for LIGHTSOURCE GRACE 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIGHTSOURCE GRACE 1 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 GRACE 1 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LIGHTSOURCE GRACE 2 LIMITED are current appointments, filed with Companies House. Salma Adil (appointed 2024-12-01), Matthew O'brien (appointed 2025-06-02) and Matthew O?brien (appointed 2025-06-02) all serve as Director. The remaining 2 records shown (Bernardo Goarmon and Andrew Ridgway) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGHTSOURCE GRACE 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 GRACE 2 LIMITED sits 9 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LIGHTSOURCE GRACE 2 LIMITED is LIGHTSOURCE GRACE 1 LIMITED, holding 100% as filed in LIGHTSOURCE GRACE 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. 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 jurisdiction, 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
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LIGHTSOURCE GRACE 2 LIMITED?
One shareholder is currently on record for LIGHTSOURCE GRACE 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIGHTSOURCE GRACE 1 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 GRACE 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGHTSOURCE GRACE 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 GRACE 2 LIMITED have on record?
1 shareholder is shown on record for LIGHTSOURCE GRACE 2 LIMITED.
What is LIGHTSOURCE GRACE 2 LIMITED's company registration number?
LIGHTSOURCE GRACE 2 LIMITED's registration number is 10948970, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGHTSOURCE GRACE 2 LIMITED still an active company?
LIGHTSOURCE GRACE 2 LIMITED's status on Companies House is listed as active.
When was LIGHTSOURCE GRACE 2 LIMITED incorporated?
LIGHTSOURCE GRACE 2 LIMITED was incorporated on 6 September 2017, according to Companies House.
What is LIGHTSOURCE GRACE 2 LIMITED's registered address?
The registered address on file for LIGHTSOURCE GRACE 2 LIMITED is London, United Kingdom.
What legal structure is LIGHTSOURCE GRACE 2 LIMITED registered as?
LIGHTSOURCE GRACE 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGHTSOURCE GRACE 2 LIMITED?
Three of the 5 officer records shown for LIGHTSOURCE GRACE 2 LIMITED are current appointments, filed with Companies House. Salma Adil (appointed 2024-12-01), Matthew O'brien (appointed 2025-06-02) and Matthew O?brien (appointed 2025-06-02) all serve as Director. The remaining 2 records shown (Bernardo Goarmon and Andrew Ridgway) are former appointments that have since been resigned. Management authority at LIGHTSOURCE GRACE 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGHTSOURCE GRACE 2 LIMITED have a parent company or subsidiaries?
LIGHTSOURCE GRACE 2 LIMITED sits 9 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 GRACE 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 GRACE 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 GRACE 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 GRACE 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 5 October 2026.