LUMINATE UK SERVICES LIMITED
36-38 HATTON GARDEN, LONDON EC1N 8EB- Active
- Private Limited Company
- Company No. 11125848
- Last Updated: 01 Mar 2024
Company Profile
LUMINATE UK SERVICES LIMITED was incorporated on Wednesday, December 27, 2017 as a Private Limited Company with registered address in LONDON. LUMINATE UK SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 6 years 8 months and 25 days.
| Name | LUMINATE UK SERVICES LIMITED |
|---|---|
| Company number | 11125848 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36-38 HATTON GARDEN LONDON EC1N 8EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Matthew James Deakin Nationality: American |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Jeffrey Robert Alvord Nationality: American |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Michael Gilbert Mohr Nationality: American |
Dates: Wednesday, December 27, 2017 - Friday, November 26, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Pierre M. Omidyar Nationality: American |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMINATE UK SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMINATE UK SERVICES LIMITED | 27 Dec 2017 |
| GCE UK SERVICES LIMITED | 09 Aug 2018 |