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 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
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 |