EQUITIX LUMINOUS HOLDCO LIMITED
Company Number
10539949
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
3rd Floor
South Building 200 Aldersgate Street
London
EC1A 4HD
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Spanish
- Appointed as Director
Correspondence Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EnglandCountry of Residence
Spain
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Welken House
10-11 Charterhouse Square
London
EC1M 6EH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Welken House
10-11 Charterhouse Square
London
EC1M 6EH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EnglandCountry 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 directorsNotified
Correspondence Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
England