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LUMINATE PROJECTS LIMITED

Active
12433857·incorporated 2020-01-30

LUMINATE PROJECTS LIMITED is an active UK private limited company, incorporated on 30 January 2020 at Companies House (number 12433857; OpenRegistry canonical ID GB-12433857-luminate-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 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
2020-01-30
Registered Address
36-38 HATTON GARDEN, LONDON, EC1N 8EB, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LUMINATE PROJECTS LIMITED

Shareholders

Look up shareholders of LUMINATE PROJECTS LIMITED

Financials

Check financials of LUMINATE PROJECTS LIMITED

Filings

Check filing history of LUMINATE PROJECTS LIMITED

Accounts

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

Confirmation statement

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

Persons with significant control

LUMINATE PROJECTS LIMITED has 3 persons with significant control on file:

  • Jeffrey Robert Alvord born 1958 resident in United States, American national. Notified 2020-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pierre Morad Omidyar born 1967 resident in United States, American national. Notified 2020-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Michael Gilbert Mohr born 1957 resident in United States, American national. Notified 2020-01-30. 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

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12433857.

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