Cross Check

EQUITIX LUMINOUS HOLDCO LIMITED

Company Number

10539949

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Spanish
  1. Appointed as Director

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
Spain
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

Equitix Infrastructure 4 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
3rd Floor (South) 200 Aldersgate Street London EC1A 4HD England