OpenCompanies

Luna Nominees Limited

Company number
01958214
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 1985
Nature of business
Dormant Company

Registered office

10 Harewood Avenue
London
NW1 6AA

Previous names

  • Touche Remnant U.S. Capital Development Management Limited (until 3 Jul 1989)
  • Swift 1113 Limited (until 20 Nov 1985)
  • Mermaid Nominees Limited (until 26 Feb 2008)

Officers

NameRoleAppointedResigned
MACPHERSON, Kirstine Angela Director 22 Mar 2024
CLEMENTS, Kay Linda Director 22 Mar 2024
PUTNEY, Dean Victor Director 23 Mar 2022
ELLISON, Emma Louise Director 11 Feb 2019
PARISH, Tracy Jane Director 23 Jul 2015

Control

NameNature of controlNotifiedCeased
Bnp Paribas S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Apr 2020
Bnp Paribas Securities Services Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 8 Apr 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Directors’ other companies

Companies at the same address

Data