LUNA VENTURE PARTNERS UK LTD
4 FITZHARDINGE STREET, LONDON W1H 6EG- Active
- Private Limited Company
- Company No. 09134731
- Last Updated: 01 Mar 2024
Company Profile
LUNA VENTURE PARTNERS UK LTD was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in LONDON. LUNA VENTURE PARTNERS UK LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 3 months and 29 days.
| Name | LUNA VENTURE PARTNERS UK LTD |
|---|---|
| Company number | 09134731 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 FITZHARDINGE STREET LONDON W1H 6EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jordan Whitney Waring Nationality: American |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cardea Financial Services Uk Ltd. Fitzhardinge Street, W1H 6EG |
Dates: Saturday, October 30, 2021 - Wednesday, September 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jana Waring Nationality: Czech |
Dates: Tuesday, January 3, 2017 - Saturday, October 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUNA VENTURE PARTNERS UK LTD | 17 Jul 2014 |
| KEMPIS INVESTMENT MANAGEMENT LIMITED | 23 Feb 2016 |
| BH ASSET MANAGEMENT LTD | 04 Mar 2019 |
| CARDEA CAPITAL UK LTD | 10 Aug 2023 |