Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

LUMINARY ADVISORY PARTNERS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
5
Beneficial owners
6
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2024-01-04
Legal form
ltd
Activity
70210, 70229, 71122, 74909
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

LUMINARY ADVISORY PARTNERS LIMITED is a ltd registered in GB, incorporated 2024-01-04 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15388534
Status
active
Type
ltd
Incorporated
2024-01-04
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC
70210, 70229, 71122, 74909
Officers · 4 active
  • ANDREW, James
    director · British · appt 2025-02-01
  • DOWDING, Geoffrey Charles
    director · British · appt 2025-02-01
  • LEVERTON, Timothy Andrew, Dr
    director · British · appt 2025-02-01
  • POPHAM, Philip Colin
    director · British · appt 2024-01-04
  • SENAPATI, Uday Satyanarayan(resigned)
    director · British · appt 2024-01-04
Beneficial owners · PSC · 3 current
  • ●
    Mr Philip Colin Popham
    individual PSC · United Kingdom · since 2024-01-04
    significant influence or control
  • ●
    Dr Timothy Andrew Leverton
    individual PSC · United Kingdom · since 2024-01-04
    significant influence or control
  • ●
    James Andrew
    individual PSC · United Kingdom · since 2024-01-04
    significant influence or control
  • ●
    Mr Uday Satyanarayan Senapati
    individual PSC · United Kingdom · ceased 2025-02-01
    significant influence or control
  • ●
    Sarah Louise Simpson
    individual PSC · United Kingdom · ceased 2025-02-01
    significant influence or control
  • ●
    Matthew John Knott
    individual PSC · United Kingdom · ceased 2025-02-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-22
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Cash£414
Shareholder funds£100
Current assets£20,470
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUMINARY ADVISORY PARTNERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…