Equitix Luminous Holdco Limited

10539949

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 28/12/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Thomas Samuel Cunningham

director · Since 23/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Jaime Victoriano Lã“Pez-Pinto

director · Since 01/11/2023

ASSET MANAGER

SPANISH · SPAIN · Age 31

Also on 46 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix Infrastructure 4 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 09824573 · London, England · Corporate

Notified 28/12/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 23/03/2017Registered 29/03/2017