PROJECT LIGHT DEVELOPMENT 1 LIMITED, London

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PROJECT LIGHT DEVELOPMENT 1 LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number08878264

Founded05/02/2014

PurposeDevelopment of building projects

AddressBruce Kenrick House, 2 Killick Street, London, N1 9FL

Confirmation StatementNext due: 24/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/02/2014

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (52 events)

31/03/2026

Resigned Mark Smith (person)

Resigned as Director

18/03/2026

Appointed Victor Da Cunha (person)

Appointed as Director

05/02/2014

Appointed Andrew Jude Belton (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Notting Hill Commercial Properties Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Victor Da Cunha

Director

Appointed: 18/03/2026

—

Craig Lee Wilcockson

Director

Appointed: 31/01/2026

—

Tabitha Cecilia Ursula Kassem

Secretary

Appointed: 22/04/2025

—

Matthew John Cornwall-jones

Director

Appointed: 03/01/2023

—

Showing 1–5 of 26

1 / 6

Ownership Timeline (1 changes)

06/04/2016

Appointed Notting Hill Commercial Properties Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Bruce Kenrick House

2 Killick Street

London

N1 9FL

Financials

There are no Financials yet.

Documents

Appointment of director

08/04/2026

View

Termination of director appointment

01/04/2026

View

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Appointment of director

26/03/2026

View

Confirmation statement

23/02/2026

View

Termination of director appointment

09/02/2026

View

Statement by Directors

23/12/2025

View

Resolutions RES13 ‐ Re: share premium reduced 17/12/2025

23/12/2025

View

Solvency Statement dated 17/12/25

23/12/2025

View

Statement of capital when reducing capital

23/12/2025

View

Showing 1–10 of 51

1 / 6

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PROJECT LIGHT DEVELOPMENT 1 LIMITED

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PROJECT LIGHT DEVELOPMENT 1 LIMITED

Summary

Legal & Status

Timeline (52 events)

Resigned Mark Smith (person)

Appointed Victor Da Cunha (person)

Appointed Andrew Jude Belton (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Notting Hill Commercial Properties Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PROJECT LIGHT DEVELOPMENT 1 LIMITED

Appointment of director

Termination of director appointment

Companexia Document AI

Appointment of director

Confirmation statement

Termination of director appointment

Statement by Directors

Resolutions RES13 ‐ Re: share premium reduced 17/12/2025

Solvency Statement dated 17/12/25

Statement of capital when reducing capital

Browse more companies & persons