All Information about:

Name	LC Danube Limited
Address	Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
VAT ID	no VAT ID available
Company No.	08943063 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	LC Nadia Limited LOW Carbon Empty Limited LOW Carbon Asset Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Low Carbon Investment Partners Limited Status: Active Notified: 09/07/2020 Companies House Number: 11238826 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Low Carbon Limited Status: Active Notified: 19/08/2021 Companies House Number: 13356797 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Low Carbon Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Companies House Number: 07853501 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Low Carbon Limited Status: Ceased Notified: 06/08/2021 Ceased: 29/10/2021 Companies House Number: 13356797 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Alfonso, Juan Martin London, United Kingdom Status: Active Notified: 04/06/2015 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mack, Steven Andrew London, United Kingdom Status: Active Notified: 17/03/2014 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

LC Danube Limited

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Persons with Significant Control (4)

Officers (2)