Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Equitix Luminous Holdco Limited
- Incorporated
- 28 December 2016 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 1 November 2023
Spanish
Born June 1995 (31)
Director · Appointed 23 October 2017
British
Born May 1975 (51)
Officer history (6 former)
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2025
1 November 2023
1 November 2023
20 June 2023
Resigned Shah, Kinari as Secretary
20 June 2023
Appointed Brodie, Nicole as Secretary
12 January 2022
Appointed Shah, Kinari as Secretary
11 January 2022
Resigned Challands, Jonjo Benjamin as Secretary
26 July 2019
Appointed Challands, Jonjo Benjamin as Secretary
23 October 2017
23 October 2017
23 October 2017
23 October 2017
28 December 2016
28 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09824573
Holdings 1
Companies where Equitix Luminous Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
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