LIGHTSOURCE XENIUM 1 LIMITED
LIGHTSOURCE XENIUM 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09722255, and its current status with Companies House is active. The company was incorporated on 8 August 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIGHTSOURCE XENIUM 1 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 XENIUM 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIGHTSOURCE HOLDINGS 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 HOLDINGS 1 LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LIGHTSOURCE XENIUM 1 LIMITED are current appointments, filed with Companies House. Bernardo Goarmon (appointed 2022-07-06), Miguel Fernandez Hortelano (appointed 2026-05-18), Nerina Bercich (appointed 2026-07-14) and Matthew O?brien (appointed 2026-07-14) all serve as Director. The remaining 1 record shown (Craig Love) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGHTSOURCE XENIUM 1 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 XENIUM 1 LIMITED sits 6 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. Immediately above LIGHTSOURCE XENIUM 1 LIMITED is LIGHTSOURCE HOLDINGS 1 LIMITED, holding 100% as filed in LIGHTSOURCE XENIUM 1 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 XENIUM 1 LIMITED?
One shareholder is currently on record for LIGHTSOURCE XENIUM 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIGHTSOURCE HOLDINGS 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 XENIUM 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGHTSOURCE XENIUM 1 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 XENIUM 1 LIMITED have on record?
1 shareholder is shown on record for LIGHTSOURCE XENIUM 1 LIMITED.
What is LIGHTSOURCE XENIUM 1 LIMITED's company registration number?
LIGHTSOURCE XENIUM 1 LIMITED's registration number is 09722255, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGHTSOURCE XENIUM 1 LIMITED still an active company?
LIGHTSOURCE XENIUM 1 LIMITED's status on Companies House is listed as active.
When was LIGHTSOURCE XENIUM 1 LIMITED incorporated?
LIGHTSOURCE XENIUM 1 LIMITED was incorporated on 8 August 2015, according to Companies House.
What is LIGHTSOURCE XENIUM 1 LIMITED's registered address?
The registered address on file for LIGHTSOURCE XENIUM 1 LIMITED is London, United Kingdom.
What legal structure is LIGHTSOURCE XENIUM 1 LIMITED registered as?
LIGHTSOURCE XENIUM 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGHTSOURCE XENIUM 1 LIMITED?
Four of the 5 officer records shown for LIGHTSOURCE XENIUM 1 LIMITED are current appointments, filed with Companies House. Bernardo Goarmon (appointed 2022-07-06), Miguel Fernandez Hortelano (appointed 2026-05-18), Nerina Bercich (appointed 2026-07-14) and Matthew O?brien (appointed 2026-07-14) all serve as Director. The remaining 1 record shown (Craig Love) is a former appointment that has since been resigned. Management authority at LIGHTSOURCE XENIUM 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGHTSOURCE XENIUM 1 LIMITED have a parent company or subsidiaries?
LIGHTSOURCE XENIUM 1 LIMITED sits 6 levels below its ultimate parent, BP P.L.C., registered in United Kingdom.
Can Zavia monitor changes to LIGHTSOURCE XENIUM 1 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 XENIUM 1 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 XENIUM 1 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 XENIUM 1 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.