LUNA VENTURE PARTNERS UK LTD
Active - Accounts Filed
General Information
NAME
LUNA VENTURE PARTNERS UK LTD
COMPANY NUMBER
09134731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/07/2014
(10 years and 6 months old)
WEBSITE
www.bhasset.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/03/2019
10/08/2023
CARDEA CAPITAL UK LTD
View all previous names
LONDON
W1H 6EG
Telephone: 02080897652
TPS: No
4 Fitzhardinge Street
LONDON
W1H 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/11/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 04/09/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUNA VENTURE PARTNERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNA VENTURE PARTNERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNA VENTURE PARTNERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2016 - Present (8 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
29/03/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2014 - Present (10 years and 6 months) Born in Feb 1963 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
25/10/2022 - Present (2 years and 3 months) Born in Sep 1978 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/11/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 04/09/2024 | Change of director’s details (CH01) | officers | |
| 04/09/2024 | Change of individual person PSC details (PSC04) | other | |
| 27/09/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/09/2023 | Notice of individual person PSC (PSC01) | other | |
| 27/09/2023 | Change of director’s details (CH01) | officers | |
| 17/08/2023 | Confirmation Statement (CS01) | other | |
| 16/08/2023 | Termination of appointment of director (TM01) | officers | |
| 10/08/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 05/07/2023 | Amended Accounts. (AAMD) | accounts | |
| 16/02/2023 | Confirmation Statement (CS01) | other | |
| 16/02/2023 | Change of director’s details (CH01) | officers | |
| 31/01/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/12/2022 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 22/11/2022 | Change of director’s details (CH01) | officers | |
| 29/10/2022 | Annual Accounts. (AA) | accounts | |
| 25/10/2022 | Appointment of director (AP01) | officers | |
| 16/08/2022 | Annual Accounts. (AA) | accounts | |
| 13/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 09/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/05/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/01/2022 | Confirmation Statement (CS01) | other | |
| 12/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 06/05/2021 | Confirmation Statement (CS01) | other | |
| 26/11/2020 | Annual Accounts. (AA) | accounts | |
| 28/09/2020 | Amended Accounts. (AAMD) | accounts | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 30/04/2020 | Confirmation Statement (CS01) | other | |
| 18/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/11/2019 | Notice of individual person PSC (PSC01) | other | |
| 23/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 23/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 10/04/2019 | Confirmation Statement (CS01) | other | |
| 01/04/2019 | Appointment of director (AP01) | officers | |
| 04/03/2019 | No description (RESOLUTIONS) | other | |
| 26/02/2019 | Annual Accounts. (AA) | accounts | |
| 19/01/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 15/01/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2018 | Confirmation Statement (CS01) | other | |
| 24/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2017 | Notification of additional matters (PSC08) | other | |
| 04/07/2017 | Confirmation Statement (CS01) | other | |
| 24/05/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 28/04/2017 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Annual Return (AR01) | returns | |
| 27/06/2016 | Appointment of director (AP01) | officers | |
| 24/06/2016 | Termination of appointment of director (TM01) | officers | |
| 02/05/2016 | Annual Accounts. (AA) | accounts | |
| 23/02/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 14/08/2015 | Annual Return (AR01) | returns | |
| 17/07/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | Neil Richard Fillary (928628863) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 27/10/2022 | New Board Member Neil Richard Fillary (928628863) Appointed |
| 19/08/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 03/10/2019 | Change in Reg. Office |
| 25/09/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Alfredo Raez Senn (925699689) Appointed |
| 01/03/2019 | New Accounts filed |
| 26/11/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | Change in Reg. Office |
| 06/04/2018 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 03/05/2017 | Change in Reg. Office |
| 07/07/2016 | New Board Member Jordan Whitney Waring (919572035) Appointed |
| 07/07/2016 | Jordan Whitney Waring (920942605) has left the board |
| 02/07/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Jordan Whitney Waring (920942605) Appointed |
| 28/06/2016 | Robert Andrew Sargent (915263654) has left the board |
| 05/05/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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