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LUMIVERO UK LIMITED
Company number 06906225 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LUMIVERO UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LUMIVERO UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06906225
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 May 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LUMIVERO UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 May 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LUMIVERO UK LIMITED
LUMIVERO UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LUMIVERO UK LIMITED · statement of 14 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LUMIVERO, LLC | 100% | 2 | ORDINARY |
People with significant control · 0 current
Who controls LUMIVERO UK LIMITED
LUMIVERO UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quant Topco L.P. | Significant influence or control | 3 June 2022 | 3 June 2022 |
| Lumivero, Llc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 June 2022 | 3 June 2022 |
Officers · 1 current
Who runs LUMIVERO UK LIMITED
LUMIVERO UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 10 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORRISON, Gareth | Director | 24 September 2021 | American | United States |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Alan | Secretary | 29 January 2021 | 21 September 2021 |
| MAGUIRE, Patrick | Secretary | 15 December 2017 | 29 January 2021 |
| ASTLE, Christopher James | Director | 15 December 2017 | 3 June 2022 |
| COOKE, Alan | Director | 29 January 2021 | 29 January 2021 |
| COOKE, Alan | Director | 29 January 2021 | 21 September 2021 |
| FRASER, Donald Alexander, Dr | Director | 14 May 2009 | 2 July 2018 |
| MAGUIRE, Patrick | Director | 30 January 2019 | 29 January 2021 |
| OWEN, John | Director | 14 May 2009 | 16 December 2015 |
| SINCLAIR, Kerri Lee | Director | 16 December 2015 | 1 March 2016 |
| WINSTEN, Jason Alexander | Director | 2 July 2018 | 3 June 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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