# Luna Venture Partners UK Ltd

## Details

- **Company number:** [09134731](https://find-and-update.company-information.service.gov.uk/company/09134731)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2014
- **Registered office:** 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 Jul 2016 | -£299,000 | - | - |
| 31 Jul 2015 | £1,000 | £1,000 | - |






## Registered address

273 companies are registered at this address - likely a registration agent.