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All Information about:

                        
Name

Lantern Holdco Limited

Address
Lamplighter Works - Third Floor
49 - 51 Farringdon Road
London
EC1M 3JB
VAT ID no VAT ID available
Company No. 11569920 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2025
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House
Boehm, Daniel Johannes Michael London, England Status: Active Notified: 19/10/2018 Date of Birth: 05/1980 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: German
Boehm, Daniel Johannes Michael, Mr. 10th Floor, London, United Kingdom Status: Active Notified: 19/10/2018 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: German
Shaw, Rupert Henry Gildroy 10th Floor, London, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 12/1974 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
Tehranian, Terrence Majid 10th Floor, London, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 05/1961 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
Csc Cls (uk) Limited Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Ceased Notified: 14/09/2018 Ceased: 05/03/2026 Role: Corporate-Secretary Companies House Number: 06307550
Intertrust (uk) Limited 35 Great St. Helen'S, London, EC3A 6AP Status: Ceased Notified: 14/09/2018 Ceased: 19/10/2018 Role: Corporate-Director Companies House Number: 06307550
O'Flaherty, Michelle London, United Kingdom Status: Ceased Notified: 14/09/2018 Ceased: 19/10/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Brockwell Holdings Limited Status: Active Notified: 14/09/2018 Companies House Number: 11570046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors