OpenCompanies

Luminate UK Services Limited

Company number
11125848
Status
Active
Type
Private Limited Company
Incorporated
27 Dec 2017
Nature of business
Activities of venture and development capital companies

Registered office

Chancery House
53-64 Chancery Lane
London
WC2A 1QS

Previous names

  • GCE UK Services Limited (until 9 Aug 2018)

Officers

NameRoleAppointedResigned
ALVORD, Jeffrey Robert Director 27 Dec 2017 13 May 2026

Control

NameNature of controlNotifiedCeased
Mr Michael Gilbert Mohr Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 Dec 2017 26 Nov 2021
Mr. Matthew James Deakin Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 1 Dec 2021
Mr Jeffrey Robert Alvord Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 1 Jan 2020
Pierre M. Omidyar Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £1,025,687 £381,778 32
31 Dec 2021 - - -
31 Dec 2020 £352,724 £399,539 25
31 Dec 2019 Dormant - - 0
31 Dec 2018 Dormant £10,000 - -

Connections

Companies at the same address

Data