Luna Venture Partners Uk Ltd. net worth, address, company information. Free

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Luna Venture Partners Uk Ltd (number 09134731) is a private limited company incorporated on 2014-07-17 in England. This firm is registered at 4 Fitzhardinge Street, London W1H 6EG. Changed on 2023-08-10, the previous name the firm utilized was Cardea Capital Uk Ltd. Luna Venture Partners Uk Ltd operates SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Luna Venture Partners Uk Ltd
Number	09134731
Date of Incorporation:	17th July 2014
End of financial year:	31 December
Address:	4 Fitzhardinge Street, London, W1H 6EG
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Alfredo R. (appointed on 29 March 2019), Jordan W. (appointment date: 24 June 2016). The Companies House lists 3 persons of significant control, namely: Jordan W. has over 3/4 of shares, 3/4 to full of voting rights, Cardea Financial Services Uk Ltd. is located at Fitzhardinge Street, W1H 6EG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jana W. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2020-12-31	2021-12-31
Current Assets	-	-	25,200,433	29,727,655
Total Assets Less Current Liabilities	1,000	1,000	4,775,353	7,479,741
Number Shares Allotted	1,000	-	-	-
Shareholder Funds	1,000	-299,000	-	-

People with significant control

Jordan W.

27 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cardea Financial Services Uk Ltd.

30 October 2021 - 27 September 2023

Address	4 Fitzhardinge Street, London, W1H 6EG, United Kingdom
Legal authority	England
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	13437402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jana W.

3 January 2017 - 30 October 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Wednesday 27th September 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 27th September 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 27th September 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 27th September 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 17th August 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 31st July 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed cardea capital uk LTDcertificate issued on 10/08/23 filed on: 10th, August 2023 \| change of name	Free Download (3 pages)
(AAMD) Amended full accounts for the period to Friday 31st December 2021 filed on: 5th, July 2023 \| accounts	Free Download (23 pages)
(CH01) On Saturday 14th January 2023 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 14th January 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Sunday 1st January 2023 filed on: 31st, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 23rd December 2022 filed on: 23rd, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 1st November 2022 director's details were changed filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, October 2022 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Tuesday 25th October 2022. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, August 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address 4 Fitzhardinge Street London W1H 6EG. Change occurred on Monday 13th June 2022. Company's previous address: Kensington Pavilion 96 Kensington High Street London W8 4SG England. filed on: 13th, June 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Saturday 30th October 2021 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Saturday 30th October 2021 filed on: 9th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 14th January 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Kensington Pavilion 96 Kensington High Street London W8 4SG. Change occurred on Wednesday 12th January 2022. Company's previous address: 25 Farringdon Street London EC4A 4AB England. filed on: 12th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 10th April 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 26th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 10th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 091347310002, created on Friday 7th February 2020 filed on: 18th, February 2020 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 091347310001, created on Tuesday 3rd December 2019 filed on: 5th, December 2019 \| mortgage	Free Download (46 pages)
(PSC01) Notification of a person with significant control Tuesday 3rd January 2017 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 25 Farringdon Street London EC4A 4AB. Change occurred on Wednesday 23rd October 2019. Company's previous address: Stc House 7 Elmfield Road Broamly Kent BR1 1LT. filed on: 23rd, October 2019 \| address	Free Download (1 page)
(AD01) New registered office address Stc House 7 Elmfield Road Broamly Kent BR1 1LT. Change occurred on Tuesday 1st October 2019. Company's previous address: 25 Farringdon Street London EC4A 4AB England. filed on: 1st, October 2019 \| address	Free Download (2 pages)
(AD01) New registered office address 25 Farringdon Street London EC4A 4AB. Change occurred on Monday 23rd September 2019. Company's previous address: Jubilee House 197 - 213 Oxford Street London W1D 2LF England. filed on: 23rd, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 10th April 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Friday 29th March 2019. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 4th March 2019 filed on: 4th, March 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, February 2019 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, January 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, January 2019 \| gazette	Free Download (1 page)
(AD01) New registered office address Jubilee House 197 - 213 Oxford Street London W1D 2LF. Change occurred on Thursday 22nd November 2018. Company's previous address: 28 Arundel Gardens, Notting Hill 28 Arundel Gardens London W11 2LB England. filed on: 22nd, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 28th June 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 28 Arundel Gardens, Notting Hill 28 Arundel Gardens London W11 2LB. Change occurred on Tuesday 24th April 2018. Company's previous address: 12 Farm Place London W8 7SX England. filed on: 24th, April 2018 \| address	Free Download (1 page)
(AD01) New registered office address 12 Farm Place London W8 7SX. Change occurred on Wednesday 4th April 2018. Company's previous address: 53 Davies Street London W1K 5JH England. filed on: 4th, April 2018 \| address	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 28th June 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017 filed on: 24th, May 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 53 Davies Street London W1K 5JH. Change occurred on Friday 28th April 2017. Company's previous address: 28 Arundel Gardens London W11 2LB. filed on: 28th, April 2017 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Friday 24th June 2016. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 24th June 2016 filed on: 24th, June 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 2nd, May 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed kempis investment management LIMITEDcertificate issued on 23/02/16 filed on: 23rd, February 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th July 2015 filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 14th August 2015 capital
(NEWINC) Company registration filed on: 17th, July 2014 \| incorporation	Free Download (7 pages)

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