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Companies/09134731

Luna Venture Partners UK Ltd

Private Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-27 · No cessation recorded

Source record 204880191
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-30 · Ceased 2023-09-27

Source record 196882505
JW
Jana WaringIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-01-03 · Ceased 2021-10-30

Source record 198292184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AR
Alfredo Raez SennCurrent director
Appointed 2019-03-29 · 7 yrs · Banker
JW
Jordan WaringCurrent director
Appointed 2016-06-24 · 10 yrs · Banker
+10 others
Show 2 historical appointments
NF
Neil FillaryResigned director
Resigned 2022-10-25 · Director
RS
Robert SargentResigned director
Resigned 2014-07-17 · 1 yr · Banking

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active