EQUITIX LUMINOUS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX LUMINOUS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX LUMINOUS HOLDCO LIMITED was incorporated 7 years ago on 28/12/2016 and has the registered number: 10539949. The accounts status is SMALL and accounts are next due on 30/09/2024.

EQUITIX LUMINOUS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME VICTORIANO LÓPEZ-PINTO Jun 1995 Spanish Director 2023-11-01 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2017-10-23 CURRENT
MISS NICOLE BRODIE Secretary 2023-06-20 CURRENT
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2016-12-28 UNTIL 2017-10-23 RESIGNED
KINARI SHAH Secretary 2022-01-12 UNTIL 2023-06-20 RESIGNED
MR JONJO BENJAMIN CHALLANDS Secretary 2019-07-26 UNTIL 2022-01-11 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2016-12-28 UNTIL 2017-10-23 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2017-10-23 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure 4 Limited 2016-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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