Luminate Partners Limited

16840420

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

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

Charge

outstanding

TH SCIURUS S.A R.L.

Created 13/02/2026Registered 19/02/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/02/2026Registered 17/02/2026