EQUITIX LUMINOUS HOLDCO LIMITED
Activities of financial services holding companies
EQUITIX LUMINOUS HOLDCO LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Full company profile for EQUITIX LUMINOUS HOLDCO LIMITED (10539949), an active company based in London, England. Incorporated 28 Dec 2016. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
N/A
Net Assets
-£111.65k
Total Liabilities
£3.32M
Turnover
N/A
Employees
N/A
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jaime Victoriano López-pinto | Director | Spanish | Spain | 1 Nov 2023 | Active |
| Nicole Brodie | Secretary | Unknown | Unknown | 20 Jun 2023 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Equitix Infrastructure 4 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jan 2026 | Confirmation Statement | Confirmation statement made on 7 Jan 2026 with no updates | |
| 13 Nov 2025 | Officers | Termination of Nicole Brodie as director on 1 Nov 2025 | |
| 13 Nov 2025 | Officers | Appointment of Equitix Management Services Limited as director on 1 Nov 2025 | |
| 10 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Jan 2025 | Confirmation Statement | Confirmation statement made on 7 Jan 2025 with no updates |
Confirmation statement made on 7 Jan 2026 with no updates
Termination of Nicole Brodie as director on 1 Nov 2025
Appointment of Equitix Management Services Limited as director on 1 Nov 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 7 Jan 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 7 Jan 2026 with no updates
4 months ago on 20 Jan 2026
Termination of Nicole Brodie as director on 1 Nov 2025
7 months ago on 13 Nov 2025
Appointment of Equitix Management Services Limited as director on 1 Nov 2025
7 months ago on 13 Nov 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 10 Jul 2025
Confirmation statement made on 7 Jan 2025 with no updates
1 years ago on 8 Jan 2025