ALUNA PARTNERS LTD
2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 13164385
- Last Updated: 01 Mar 2024
Company Profile
ALUNA PARTNERS LTD was incorporated on Thursday, January 28, 2021 as a Private Limited Company with registered address in LONDON. ALUNA PARTNERS LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 11 days.
| Name | ALUNA PARTNERS LTD |
|---|---|
| Company number | 13164385 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| 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 Federico Suarez Nationality: Colombian |
Dates: Wednesday, March 30, 2022 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefano Sciacca Nationality: Italian |
Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Victor Garcia Rivera Nationality: Spanish |
Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALUNA PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALUNA PARTNERS LTD | 28 Jan 2021 |