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LUNA VENTURE PARTNERS UK LTD - 4 Fitzhardinge Street, London, W1H 6EG, England, United Kingdom
Company Information
- Company registration number
- 09134731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Fitzhardinge Street
- London
- W1H 6EG
- England 4 Fitzhardinge Street, London, W1H 6EG, England UK
Management
- Managing Directors
- WARING, Jordan Whitney
- RAEZ SENN, Alfredo
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-17
- Age Of Company 2014-07-17 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Mr Jordan Whitney Waring
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARDEA CAPITAL UK LTD
- Legal Entity Identifier (LEI)
- 894500B8MZDTOCPV1T38
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-08-31
- Last Date: 2024-08-17
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LUNA VENTURE PARTNERS UK LTD Company Description
- LUNA VENTURE PARTNERS UK LTD is a ltd registered in United Kingdom with the Company reg no 09134731. Its current trading status is "live". It was registered 2014-07-17. It was previously called CARDEA CAPITAL UK LTD. It has declared SIC or NACE codes as "64999". It has 2 directors It can be contacted at 4 Fitzhardinge Street .
Get LUNA VENTURE PARTNERS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luna Venture Partners Uk Ltd - 4 Fitzhardinge Street, London, W1H 6EG, England, United Kingdom
- 2014-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-09-05) - CS01
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change-to-a-person-with-significant-control (2024-09-04) - PSC04
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change-person-director-company-with-change-date (2024-09-04) - CH01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-31) - PSC05
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notification-of-a-person-with-significant-control (2023-09-27) - PSC01
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cessation-of-a-person-with-significant-control (2023-09-27) - PSC07
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confirmation-statement-with-updates (2023-08-17) - CS01
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change-person-director-company-with-change-date (2023-09-27) - CH01
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certificate-change-of-name-company (2023-08-10) - CERTNM
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accounts-amended-with-accounts-type-full (2023-07-05) - AAMD
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confirmation-statement-with-updates (2023-02-16) - CS01
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change-person-director-company-with-change-date (2023-02-16) - CH01
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-05-09) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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confirmation-statement-with-updates (2022-01-14) - CS01
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cessation-of-a-person-with-significant-control (2022-05-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-10-29) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-12-23) - PSC09
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change-person-director-company-with-change-date (2022-11-22) - CH01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA
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accounts-amended-with-accounts-type-micro-entity (2020-09-28) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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confirmation-statement-with-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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confirmation-statement-with-updates (2019-04-10) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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resolution (2019-03-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
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gazette-filings-brought-up-to-date (2019-01-19) - DISS40
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gazette-notice-compulsory (2019-01-15) - GAZ1
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notification-of-a-person-with-significant-control (2019-11-29) - PSC01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-04-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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change-account-reference-date-company-current-extended (2017-05-24) - AA01
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-02) - AA
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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certificate-change-of-name-company (2016-02-23) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-07-17) - NEWINC