LIGHTHOUSE TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LIGHTHOUSE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Apr 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 May 2026 Next due 7 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Foxglove House 166 Piccadilly London W1J 9EF United Kingdom

Full company profile for LIGHTHOUSE TOPCO LIMITED (16405836), an active company based in London, United Kingdom. Incorporated 24 Apr 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 6,374,329 Shares £64.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Oct 202547,000£470k£10
8 Oct 20252,303,000£23.03m£10
18 Aug 202520,000£200k£10
18 Aug 2025980,000£9.80m£10
29 Jun 20251,769£63k£35.63

Officers

Officers

3 active
Status
Campbell, SamDirectorBritishUnited Kingdom334 Jun 2025Active
Pocsik, DarrenDirectorAmericanUnited States594 Jun 2025Active
St Denis, Thomas AndrewDirectorAmericanUnited States494 Jun 2025Active

Shareholders

Shareholders (18)

Triple Private Equity Fund I Scsp
97.7%
6,223,000
Triple Private Equity Fund I Scsp
2.0%
127,100

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

LIGHTHOUSE TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
11 Dec 2025OfficersTermination of Steve Cox as director on 10 Dec 2025
27 Oct 2025OfficersTermination of Tom Luker as director on 24 Oct 2025
27 Oct 2025CapitalAllotment of shares (GBP 63,708.91) on 8 Oct 2025
23 Oct 2025CapitalCapital Name Of Class Of Shares
8 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

11 Dec 2025 Officers

Termination of Steve Cox as director on 10 Dec 2025

27 Oct 2025 Officers

Termination of Tom Luker as director on 24 Oct 2025

27 Oct 2025 Capital

Allotment of shares (GBP 63,708.91) on 8 Oct 2025

23 Oct 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with updates

1 months ago on 8 May 2026

Termination of Steve Cox as director on 10 Dec 2025

6 months ago on 11 Dec 2025

Termination of Tom Luker as director on 24 Oct 2025

7 months ago on 27 Oct 2025

Allotment of shares (GBP 63,708.91) on 8 Oct 2025

7 months ago on 27 Oct 2025

Capital Name Of Class Of Shares

7 months ago on 23 Oct 2025