Luci Platform Limited
- Company number
- 11830448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2019
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Aghoco 1822 Limited (until 10 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Mark Stuart | Director | 10 May 2019 | |
| FRASER, Richard Cullen | Director | 10 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frenkel Topping Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2019 | |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2019 | 10 May 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £100 | £100 |
Connections
Owned by
Luci Platform Limited → Frenkel Topping Group Limited → Irwell Financial Services Bidco Limited → North Atlantic Value Gp 6 LLP → Harwood Private Equity LLP → Harwood Capital Management Limited
Directors’ other companies
- FRASER, Richard Cullen - Director at HCC Investment Solutions Limited
- FRASER, Richard Cullen - Director at Frenkel Topping Group Holdings Limited
- FRASER, Richard Cullen - Director at Frenkel Topping Associates Limited
- FRASER, Richard Cullen - Director at Frenkel Topping Financial Management Services Limited
- FRASER, Richard Cullen - Director at TMA Holdings Limited
- FRASER, Richard Cullen - Director at Frenkel Topping Group Limited
- FRASER, Richard Cullen - Director at Aspire + Wealth Management Limited
- FRASER, Richard Cullen - Director at Frenkel Topping Recruitment Services Ltd
- FRASER, Richard Cullen - Director at Bacon Legal Consulting Limited
- FRASER, Richard Cullen - Director at Forth Associates Limited
Companies at the same address
- Ascencia Investment Management Limited (05010380)
- Expressft Limited (10915143)
- Forte Wealth Management Limited (10927503)
- Frenkel Topping Group Holdings Limited (08746800)
- Frenkel Topping Group Limited (04726826)
- Frenkel Topping Limited (02312427)
- Frenkel Topping Recruitment Services Ltd (09477303)