LUNA VENTURE PARTNERS UK LTD

Key Data

Status

Liquidation

Company No.

09134731

Incorporation date

17/07/2014

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2014)

29/08/2025

Appointment of a liquidator

View PDF (3 pages)

29/08/2025

Registered office address changed from 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN England to 3 Field Court Gray's Inn London WC1R 5EF on 2025-08-29

View PDF (3 pages)

22/07/2025

Order of court to wind up

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21/07/2025

Change of details for Mr Jordan Whitney Waring as a person with significant control on 2025-07-21

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Jordan Whitney Waring on 2025-07-21

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Alfredo Raez Senn on 2025-07-21

View PDF (2 pages)

21/07/2025

Registered office address changed from 4 Fitzhardinge Street London W1H 6EG England to 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN on 2025-07-21

View PDF (1 pages)

14/11/2024

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

05/09/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (4 pages)

04/09/2024

Director's details changed for Mr Jordan Whitney Waring on 2023-12-31

View PDF (2 pages)

04/09/2024

Change of details for Mr Jordan Whitney Waring as a person with significant control on 2023-12-31

View PDF (2 pages)

27/09/2023

Cessation of Cardea Financial Services Uk Ltd. as a person with significant control on 2023-09-27

View PDF (1 pages)

27/09/2023

Director's details changed for Mr Jordan Whitney Waring on 2023-09-27

View PDF (2 pages)

27/09/2023

Notification of Jordan Whitney Waring as a person with significant control on 2023-09-27

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (5 pages)

16/08/2023

Termination of appointment of Neil Richard Fillary as a director on 2023-07-31

View PDF (1 pages)

10/08/2023

Certificate of change of name

View PDF (3 pages)

05/07/2023

Amended full accounts made up to 2021-12-31

View PDF (23 pages)

15/02/2023

Director's details changed for Mr Alfredo Raez Senn on 2023-01-14

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

30/01/2023

Change of details for Cardea Financial Services Uk Ltd. as a person with significant control on 2023-01-01

View PDF (2 pages)

23/12/2022

Withdrawal of a person with significant control statement on 2022-12-23

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Jordan Whitney Waring on 2022-11-01

View PDF (2 pages)

29/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

25/10/2022

Appointment of Mr Neil Richard Fillary as a director on 2022-10-25

View PDF (2 pages)

16/08/2022

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

13/06/2022

Registered office address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG England to 4 Fitzhardinge Street London W1H 6EG on 2022-06-13

View PDF (1 pages)

09/05/2022

Notification of Cardea Financial Services Uk Ltd. as a person with significant control on 2021-10-30

View PDF (2 pages)

09/05/2022

Cessation of Jana Waring as a person with significant control on 2021-10-30

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

12/01/2022

Registered office address changed from 25 Farringdon Street London EC4A 4AB England to Kensington Pavilion 96 Kensington High Street London W8 4SG on 2022-01-12

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

28/09/2020

Amended micro company accounts made up to 2016-07-31

View PDF (6 pages)

24/09/2020

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

18/02/2020

Registration of charge 091347310002, created on 2020-02-07

View PDF (47 pages)

05/12/2019

Registration of charge 091347310001, created on 2019-12-03

View PDF (46 pages)

29/11/2019

Notification of Jana Waring as a person with significant control on 2017-01-03

View PDF (2 pages)

23/10/2019

Registered office address changed from Stc House 7 Elmfield Road Broamly Kent BR1 1LT to 25 Farringdon Street London EC4A 4AB on 2019-10-23

View PDF (1 pages)

01/10/2019

Registered office address changed from 25 Farringdon Street London EC4A 4AB England to Stc House 7 Elmfield Road Broamly Kent BR1 1LT on 2019-10-01

View PDF (2 pages)

23/09/2019

Registered office address changed from Jubilee House 197 - 213 Oxford Street London W1D 2LF England to 25 Farringdon Street London EC4A 4AB on 2019-09-23

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (5 pages)

01/04/2019

Appointment of Mr Alfredo Raez Senn as a director on 2019-03-29

View PDF (2 pages)

04/03/2019

Resolutions

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

19/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2019

First Gazette notice for compulsory strike-off

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22/11/2018

Registered office address changed from , 28 Arundel Gardens, Notting Hill 28 Arundel Gardens, London, W11 2LB, England to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 2018-11-22

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

24/04/2018

Registered office address changed from , 12 Farm Place, London, W8 7SX, England to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 2018-04-24

View PDF (1 pages)

04/04/2018

Registered office address changed from , 53 Davies Street, London, W1K 5JH, England to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 2018-04-04

View PDF (1 pages)

17/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

24/05/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

28/04/2017

Registered office address changed from , 28 Arundel Gardens, London, W11 2LB to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 2017-04-28

View PDF (1 pages)

28/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

27/06/2016

Appointment of Mr Jordan Whitney Waring as a director on 2016-06-24

View PDF (2 pages)

24/06/2016

Termination of appointment of Robert Andrew Sargent as a director on 2016-06-24

View PDF (1 pages)

02/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

23/02/2016

Certificate of change of name

View PDF (3 pages)

14/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

17/07/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£165,316.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/08/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.85M
-
0.00
165.32K
-

2021
2
5.85M
-
0.00
165.32K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

5.85M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

165.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waring, Jordan Whitney	Director	24/06/2016 - Present	13
Fillary, Neil Richard	Director	25/10/2022 - 31/07/2023	7
Raez Senn, Alfredo	Director	29/03/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUNA VENTURE PARTNERS UK LTD

LUNA VENTURE PARTNERS UK LTD is an(a) Liquidation company incorporated on 17/07/2014 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNA VENTURE PARTNERS UK LTD?

LUNA VENTURE PARTNERS UK LTD is currently Liquidation. It was registered on 17/07/2014 .

Where is LUNA VENTURE PARTNERS UK LTD located?

LUNA VENTURE PARTNERS UK LTD is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does LUNA VENTURE PARTNERS UK LTD do?

LUNA VENTURE PARTNERS UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does LUNA VENTURE PARTNERS UK LTD have?

LUNA VENTURE PARTNERS UK LTD had 2 employees in 2021.

What is the latest filing for LUNA VENTURE PARTNERS UK LTD?

The latest filing was on 29/08/2025: Appointment of a liquidator.