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LUMIVERO UK LIMITED

Active
06906225·incorporated 2009-05-14

LUMIVERO UK LIMITED is an active UK private limited company, incorporated on 14 May 2009 at Companies House (number 06906225; OpenRegistry canonical ID GB-06906225-lumivero-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-14
Registered Address
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Quant Topco L.P.. Notified 2022-06-03. Ceased 2022-06-03.
    • Has significant influence or control
  • Lumivero, Llc. Notified 2022-06-03. Ceased 2022-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-14. Ceased 2018-07-02.
  • (unnamed). Notified 2020-10-21. Ceased 2022-06-03.

Previous names

LUMIVERO UK LIMITED has previously traded as:

  • QSR INTERNATIONAL (UK) LIMITED (until 2023-01-12)

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