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Lightsource Titan Borrower USD Limited

Lightsource Titan Borrower USD Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. Lightsource Titan Borrower USD Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09722461
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 33 Holborn
London
EC1N 2HU
England
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • British • Lives in Ireland • Born in Dec 1966
Director • American • Lives in England • Born in Mar 1972
Director • French • Lives in England • Born in Jul 1970
Director • Portuguese • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Xenium 1 Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Titan Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Titan Borrower Eur Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Titan Borrower Aud Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Corinthian Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Xenium 2 Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 4 more are mutual people.
Active
Lightsource BP Renewable Energy Investments Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106K
Decreased by £16K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£669.34M
Decreased by £424.21M (-39%)
Total Liabilities
-£248.11M
Decreased by £933.48M (-79%)
Net Assets
£421.24M
Increased by £509.27M (-579%)
Debt Ratio (%)
37%
Decreased by 70.98% (-66%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Mr Ahmad Bilal Sheikh Appointed
4 Months Ago on 2 Jun 2025
Paul Mccartie Resigned
1 Year Ago on 24 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 24 Oct 2024
Nicholas Thomson Boyle Resigned
1 Year Ago on 24 Oct 2024
Small Accounts Submitted
1 Year Ago on 5 Oct 2024
Lightsource Holdings 3 Limited (PSC) Appointed
1 Year 1 Month Ago on 14 Sep 2024
Lightsource Holdings 2 Limited (PSC) Resigned
1 Year 1 Month Ago on 14 Sep 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 6 Aug 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Ahmad Bilal Sheikh as a director on 2 June 2025
Submitted on 5 Jun 2025
Solvency Statement dated 24/11/24
Submitted on 25 Nov 2024
Statement by Directors
Submitted on 25 Nov 2024
Statement of capital on 25 November 2024
Submitted on 25 Nov 2024
Repayment History
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