| Date | Description |
|---|
| 2024-04-07 |
delete address 1 ST. JAMES'S MARKET LONDON SW1Y 4AH |
| 2024-04-07 |
insert address 1 EAGLE PLACE LONDON ENGLAND SW1Y 6AF |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
1 EAGLE PLACE EAGLE PLACE
LONDON
SW1Y 6AF
ENGLAND |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents CESSATION OF PAL ERIK SJATIL AS A PSC |
| 2022-08-18 |
update website_status InvalidLanguage => DomainNotFound |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAL SJATIL |
| 2022-06-19 |
update website_status OK => InvalidLanguage |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED LIGHTROCK UK HOLDINGS LTD |
| 2021-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTROCK UK HOLDINGS LIMITED |
| 2021-11-02 |
update statutory_documents CESSATION OF LGT UK HOLDINGS LIMITED AS A PSC |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LGT UK HOLDINGS LIMITED |
| 2021-09-24 |
delete about_pages_linkeddomain dataiku.com |
| 2021-09-24 |
delete address Joaquim Floriano, 1120, Conj. 122, Itaim Bibi, São Paulo, Brazil
Zurich |
| 2021-09-24 |
delete index_pages_linkeddomain dataiku.com |
| 2021-09-24 |
delete management_pages_linkeddomain dataiku.com |
| 2021-09-24 |
delete portfolio_pages_linkeddomain justfit.com.br |
| 2021-09-24 |
delete portfolio_pages_linkeddomain sortera.se |
| 2021-09-24 |
insert about_pages_linkeddomain lilium.com |
| 2021-09-24 |
insert about_pages_linkeddomain togetherall.com |
| 2021-09-24 |
insert about_pages_linkeddomain yahoo.com |
| 2021-09-24 |
insert index_pages_linkeddomain togetherall.com |
| 2021-09-24 |
insert index_pages_linkeddomain yahoo.com |
| 2021-09-24 |
insert management_pages_linkeddomain lilium.com |
| 2021-09-24 |
insert management_pages_linkeddomain togetherall.com |
| 2021-09-24 |
insert management_pages_linkeddomain yahoo.com |
| 2021-09-24 |
insert portfolio_pages_linkeddomain eupheus.in |
| 2021-09-24 |
insert portfolio_pages_linkeddomain yahoo.com |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DESIGNATED MEMBER DARIA BAKATINA / 15/12/2020 |
| 2021-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIA BAKATINA |
| 2021-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAL ERIK SJATIL |
| 2021-09-15 |
update statutory_documents CESSATION OF DHARMASH PRAVIN MISTRY AS A PSC |
| 2021-08-24 |
insert about_pages_linkeddomain dataiku.com |
| 2021-08-24 |
insert index_pages_linkeddomain dataiku.com |
| 2021-08-24 |
insert management_pages_linkeddomain dataiku.com |
| 2021-08-24 |
insert portfolio_pages_linkeddomain antecbiogas.com |
| 2021-08-24 |
insert portfolio_pages_linkeddomain buser.com.br |
| 2021-08-24 |
insert portfolio_pages_linkeddomain dataiku.com |
| 2021-08-24 |
insert portfolio_pages_linkeddomain konfio.mx |
| 2021-08-24 |
insert portfolio_pages_linkeddomain neo4j.com |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
delete about_pages_linkeddomain neo4j.com |
| 2021-07-23 |
delete index_pages_linkeddomain neo4j.com |
| 2021-07-23 |
delete management_pages_linkeddomain neo4j.com |
| 2021-07-23 |
delete portfolio_pages_linkeddomain neo4j.com |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
delete about_pages_linkeddomain messagebird.com |
| 2021-06-21 |
delete about_pages_linkeddomain yourstory.com |
| 2021-06-21 |
delete index_pages_linkeddomain yourstory.com |
| 2021-06-21 |
delete management_pages_linkeddomain messagebird.com |
| 2021-06-21 |
delete management_pages_linkeddomain yourstory.com |
| 2021-06-21 |
delete portfolio_pages_linkeddomain impactventuresuk.com |
| 2021-06-21 |
delete portfolio_pages_linkeddomain yourstory.com |
| 2021-06-21 |
insert about_pages_linkeddomain neo4j.com |
| 2021-06-21 |
insert index_pages_linkeddomain neo4j.com |
| 2021-06-21 |
insert management_pages_linkeddomain neo4j.com |
| 2021-06-21 |
insert portfolio_pages_linkeddomain neo4j.com |
| 2021-06-21 |
insert portfolio_pages_linkeddomain wefox.com |
| 2021-05-21 |
delete index_pages_linkeddomain lgt.com |
| 2021-05-21 |
insert index_pages_linkeddomain yourstory.com |
| 2021-04-07 |
insert company_previous_name LGT LIGHTSTONE EUROPE LLP |
| 2021-04-07 |
update name LGT LIGHTSTONE EUROPE LLP => LIGHTROCK LLP |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DHARMASH MISTRY |
| 2021-03-11 |
update statutory_documents COMPANY NAME CHANGED LGT LIGHTSTONE EUROPE LLP
CERTIFICATE ISSUED ON 11/03/21 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-01-13 |
update statutory_documents LLP MEMBER APPOINTED MR PAL ERIK SJATIL |
| 2021-01-12 |
update statutory_documents LLP MEMBER APPOINTED DARIA BAKATINA |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-19 |
insert index_pages_linkeddomain ifc.org |
| 2020-07-19 |
insert index_pages_linkeddomain impactprinciples.org |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-19 |
insert alias LGT Lightstone Europe LLP |
| 2020-04-07 |
insert company_previous_name LGT IMPACT INVESTMENT ADVISORS UK LLP |
| 2020-04-07 |
update name LGT IMPACT INVESTMENT ADVISORS UK LLP => LGT LIGHTSTONE EUROPE LLP |
| 2020-03-17 |
update statutory_documents COMPANY NAME CHANGED LGT IMPACT INVESTMENT ADVISORS UK LLP
CERTIFICATE ISSUED ON 17/03/20 |
| 2020-02-14 |
update statutory_documents LLP MEMBER APPOINTED MR DHARMASH PRAVIN MISTRY |
| 2020-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMASH PRAVIN MISTRY |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-11-13 |
update website_status IndexPageFetchError => OK |
| 2019-10-18 |
update statutory_documents CESSATION OF ANUBHA SHRIVASTAVA AS A PSC |
| 2019-10-18 |
update statutory_documents CESSATION OF SIVENDRAM VETTIVETPILLAI AS A PSC |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-20 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update website_status DomainNotFound => IndexPageFetchError |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANUBHA SHRIVASTAVA |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIVENDRAN VETTIVETPILLAI |
| 2019-03-14 |
update statutory_documents LLP MEMBER APPOINTED MR SAKIP-UMUR HURSEVER |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAKIP-UMUR HURSEVER |
| 2019-01-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANUBHA SHRIVASTAVA / 31/12/2018 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUBHA SHRIVASTAVA |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVENDRAM VETTIVETPILLAI |
| 2019-01-02 |
update statutory_documents CESSATION OF RAF GOOVAERTS AS A PSC |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RAF GOOVAERTS |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ALAN BONE / 18/12/2018 |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ALAN BONE / 18/12/2018 |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAF GOOVAERTS / 18/12/2018 |
| 2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAF GOOVAERTS / 26/11/2018 |
| 2018-08-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANUBHA SHRIVASTAVA / 22/08/2018 |
| 2018-08-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RAF GOOVAERTS / 22/08/2018 |
| 2018-08-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANUBHA SHRIVASTAVA / 08/08/2018 |
| 2018-08-07 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LGT UK HOLDINGS LIMITED / 07/08/2018 |
| 2018-08-06 |
update statutory_documents LLP MEMBER APPOINTED MR SIVENDRAN VETTIVETPILLAI |
| 2018-07-12 |
update statutory_documents LLP MEMBER APPOINTED ANUBHA SHRIVASTAVA |
| 2018-06-07 |
delete address 35 DOVER STREET MAYFAIR LONDON W1S 4NQ |
| 2018-06-07 |
insert address 1 ST. JAMES'S MARKET LONDON SW1Y 4AH |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
35 DOVER STREET
MAYFAIR
LONDON
W1S 4NQ |
| 2017-12-20 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |