Luna Venture Partners UK Ltd
- Company number
- 09134731
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2014
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- BH Asset Management Ltd (until 4 Mar 2019)
- Cardea Capital UK Ltd (until 10 Aug 2023)
- Kempis Investment Management Limited (until 23 Feb 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jana Waring | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Jan 2017 | 30 Oct 2021 |
| Cardea Financial Services Uk Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2021 | 27 Sep 2023 |
| Mr Jordan Whitney Waring | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£2,991,031 | £13,501 | 1 |
| 31 Dec 2021 | £5,848,352 | £165,316 | 2 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Jul 2016 | -£299,000 | - | - |
| 31 Jul 2015 Dormant | £1,000 | £1,000 | - |
Connections
Registered address
265 companies are registered at this address - likely a registration agent.