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Luminate Partners Limited
16840420
active
ltd
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
125 London Wall, London, EC2Y 5AS
Incorporated 07/11/2025
Compliance
Next accounts due
07/08/2027
On track
Confirmation statement
Last:
Due 20/11/2026
On track
Industry
78109
Other activities of employment placement agenciesOfficers
Mr Logan Vassie Naidu
director · Since 07/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 6 other boards
Mr Darren Sookramanien
director · Since 07/11/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 8 other boards
Persons with Significant Control
Granite Bidco Limited
75–100% shares
75–100% votes
Appoint directors
125, London Wall, London, EC2Y 5AS
Reg: 11301114 · Uk Register Of Companies · Private Company Limited By Shares
Notified 07/11/2025
Charges2 outstanding
A registered charge
outstanding
Th Sciurus S.a R.L.
Created 13/02/2026Registered 19/02/2026
A registered charge
outstanding
Hsbc UK Bank PLC as Security Agent
Not applicable.
Created 13/02/2026Registered 17/02/2026
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 125 London Wall
2026-07-15125 LONDON WALL
post town → London
2026-07-15LONDON