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LUMINARY ROLI LIMITED
Company number 13407346 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LUMINARY ROLI LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in LUMINARY ROLI LIMITED's structure. 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
- 13407346
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 May 2021
- Registered office
- London,, United Kingdom,
- Country of origin
- United Kingdom
- Business
- Manufacture of musical instruments; Other information technology service activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LUMINARY ROLI LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 September 2025) lists 10 shareholders: 2 companies and 8 other shareholders, such as people.
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 LUMINARY ROLI LIMITED
LUMINARY ROLI 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 (10)
Layer 1
Shareholders of LUMINARY ROLI LIMITED · statement of 1 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOXTON VENTURES III, L.P. Company LP021784 | — | 18,415,410 | SERIES 1 SEED / SERIES 2 SEED / SERIES 3 SEED |
| CREATE THE FUTURE LP Company LP021398 | — | 5,250,111 | SERIES 2 SEED / SERIES 3 SEED |
| TRIPLEPOINT CAPITAL LLC | — | 2,346,794 | ORDINARY / SERIES 1 SEED |
| ROLAND OLIVER LAMB | — | 2,000,001 | ORDINARY |
| TRIPLEPOINT VENTURE GROWTH BDC CORP | — | 434,782 | ORDINARY |
| Masked · in the company report | — | — | — |
| FUND 1, A SERIES OF MATERIAL VENTURES LP | — | 68,698 | SERIES 2 SEED |
| SANTOSHA REVOCABLE LIVING TRUST | — | 32,615 | SERIES 2 SEED |
| VIJAY PANDURANGAN | — | 30,923 | SERIES 1 SEED |
| TOM BLOMFELD | — | 20,834 | SERIES 1 SEED |
People with significant control · 1 current
Who controls LUMINARY ROLI LIMITED
LUMINARY ROLI LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hoxton Ventures Iii, L.P. | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 August 2021 | Company · Corporate · United Kingdom · number Lp021784 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roland Oliver Lamb | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 23 August 2021 | 12 October 2025 |
| Shoosmiths Nominees Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 May 2021 | 23 August 2021 |
Officers · 2 current
Who runs LUMINARY ROLI LIMITED
LUMINARY ROLI LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARTER, Tom | Director | 17 October 2025 | British | United Kingdom |
| KANJI, Hussein | Director | 26 November 2021 | American | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, Simon Matthew | Director | 18 May 2021 | 23 August 2021 |
| GARTNER, Bryan Charles | Director | 13 May 2024 | 13 October 2025 |
| LAMB, Roland Oliver | Director | 23 August 2021 | 23 April 2026 |
| WILLIAMSON, Hannah Carol | Director | 13 May 2024 | 11 November 2025 |
| YASSAIE, Hossein, Sir | Director | 15 December 2021 | 11 November 2025 |
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.
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