Lumanity Limited

12940936

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GREAT SUFFOLK YARD, LONDON, SE1 1PP

Incorporated 09/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Eugene Gorbach

director · Since 09/10/2020

INVESTMENT PARTNER

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Mr Jon Williams

director · Since 09/10/2020

CEO

AMERICAN · UNITED STATES · Age 51

Also on 30 other boards

Mr Taylor Holland

director · Since 15/12/2023

PRIVATE EQUITY INVESTOR

AMERICAN · UNITED STATES · Age 33

Also on 2 other boards

Mr Michael Madden

director · Since 15/12/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Mr Jeffrey Kovach

Significant control

American · United States · Age 53

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Notified 09/10/2020

Mr Terrence M. Mullen

Significant control

American · United States · Age 59

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Notified 09/10/2020

Value Demonstration Uk Interco Limited

75–100% shares

75–100% votes

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 12939252 · United Kingdom · Private Limited Company

Notified 09/10/2020

Charges2 outstanding

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT

Created 27/01/2021Registered 28/01/2021

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 27/10/2020Registered 29/10/2020