Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Luminate Projects Limited
- Incorporated
- 30 January 2020 (6 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Shaila Gupta
- Owned by
- Matthew James DeakinJeffrey Robert AlvordPierre Morad Omidyar
- Accounts type
- Group
- Region
- Greater London
- Address
- Chancery House53-64 Chancery LaneLondonWC2A 1QS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
Singaporean
Born April 1982 (44)
Gupta, Shaila
Director · Appointed 30 January 2020
American
Born May 1978 (48)
Officer history (2 former)
6 March 2026
5 January 2026
18 March 2024
Resigned Tisné, Martin Adam Elyseé as Director
30 January 2020
Appointed Gupta, Shaila as Director
30 January 2020
Appointed Tisné, Martin Adam Elyseé as Director
30 January 2020
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew James Deakin
Individual · Notified 1 December 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born October 1974 (52)
Jeffrey Robert Alvord
Individual · Notified 30 January 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born June 1958 (68)
Pierre Morad Omidyar
Individual · Notified 30 January 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born June 1967 (59)
Holdings 1
Companies where Luminate Projects Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
26 November 2021
Ceased Michael Gilbert Mohr — Owns 75–100% of shares (as a trust)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,591,240
- Employees
- 5
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Current Assets | £11,774,453 | £861,634 |
| Debtors | £183,213 | £158,174 |
| Cash | £11,591,240 | £703,460 |
| Creditors (< 1 year) | £11,774,731 | £861,633 |
| Net Current Assets | £1 | |
| Net Assets | £1 | |
| Shareholder Funds | (£278) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Group of companies' accounts | 31 December 2025 |
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