EQUITIX LUMINOUS HOLDCO LIMITED

Company number 10539949

9 officers / 6 resignations

EQUITIX MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 1 November 2025

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• Registration number: 06904246

CUNNINGHAM, Thomas Samuel

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 23 October 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LÓPEZ-PINTO, Jaime Victoriano

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 1 November 2023
• Nationality: Spanish
• Place of residence: Spain
• Identity verification status: Verification requirements complete

BRODIE, Nicole

• Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 20 June 2023
• Resigned on: 1 November 2025

CHALLANDS, Jonjo Benjamin

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 26 July 2019
• Resigned on: 11 January 2022

SHAH, Kinari

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 12 January 2022
• Resigned on: 20 June 2023

BHUWANIA, Achal Prakash

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 28 December 2016
• Resigned on: 23 October 2017
• Nationality: British
• Place of residence: England

KNIGHT, Richard Daniel

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 December 2016
• Resigned on: 23 October 2017
• Nationality: British
• Place of residence: United Kingdom

VERMEER, Daniel Marinus Maria

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 October 2017
• Resigned on: 1 November 2023
• Nationality: Dutch
• Place of residence: United Kingdom