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Company

Lyceum SPV 123 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lyceum SPV 123 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Julia Mary Carter 2024-2024 Director View profile
  2. Olivier Jean Yves Fricot 2022-2024 Director View profile
  3. Asli Guner Paul 2022-2024 Director View profile
  4. Jason Robert Lingard 2022-2024 Director View profile
  5. William James Cooper 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2013

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lyceum SPV 123 Limited is controlled by Lyceum Pumbaa Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lyceum Pumbaa Limited is controlled by Lyceum Timon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lyceum Timon Limited is controlled by Lyceum Nala Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lyceum Nala Limited is controlled by Lyceum Simba Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Lyceum Simba Limited is controlled by Lyceum Solar Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-27 · source: Companies House PSC register
  6. Lyceum Solar Finco Limited is controlled by Lyceum Solar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15 · source: Companies House PSC register
  7. Lyceum Solar Limited is controlled by Glil Corporate Holdings 6 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-11-14 · source: Companies House PSC register
  8. Glil Corporate Holdings 6 Limited is controlled by Glil Infrastructure LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  9. Glil Infrastructure LLP is controlled by Lppi Infrastructure Investments LP
    Evidence
    active 25-50% surplus assets (LLP) · notified 2017-10-01 · source: Companies House PSC register
  10. Lppi Infrastructure Investments LP is controlled by Lppi Infrastructure GP LLP
    Evidence
    active significant influence · notified 2017-06-26 · source: Companies House PSC register

The ownership chain above Lyceum SPV 123 Limited is unusually long; showing the first 10 steps.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 67

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08761421
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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