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LUMINATE UK SERVICES LIMITED

Active
11125848·incorporated 2017-12-27

LUMINATE UK SERVICES LIMITED is an active UK private limited company, incorporated on 27 December 2017 at Companies House (number 11125848; OpenRegistry canonical ID GB-11125848-luminate-uk-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-27
Registered Address
36-38 HATTON GARDEN, LONDON, EC1N 8EB, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUMINATE UK SERVICES LIMITED

Filings

Check filing history of LUMINATE UK SERVICES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

LUMINATE UK SERVICES LIMITED has 3 persons with significant control on file:

  • Pierre M. Omidyar born 1967 resident in United States, American national. Notified 2017-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jeffrey Robert Alvord born 1958 resident in United States, American national. Notified 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr. Matthew James Deakin born 1974 resident in United States, American national. Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Michael Gilbert Mohr born 1957 resident in United States, American national. Notified 2017-12-27. Ceased 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2017-12-27. Ceased 2017-12-27.

Previous names

LUMINATE UK SERVICES LIMITED has previously traded as:

  • GCE UK SERVICES LIMITED (until 2018-08-09)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11125848.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.