LUNA VENTURE PARTNERS UK LTD
Company overview
- Incorporation date
- 17 July 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 October 2026
Qualifying Decision Procedure
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LUNA VENTURE PARTNERS UK LTD is a private limited company incorporated on 17 July 2014, with its registered office in London. Companies House lists its business as financial intermediation not elsewhere classified. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 31 August 2025, is overdue.
On 2 October 2026 The Gazette published a notice headed “Qualifying Decision Procedure”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Lucid Trustee Services Limited. It has 2 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
3 Field Court, Gray's Inn, London, WC1R 5EF
Industry classification (SIC codes)
Previous company names
CARDEA CAPITAL UK LTD
4 March 2019 - 10 August 2023
BH ASSET MANAGEMENT LTD
23 February 2016 - 4 March 2019
KEMPIS INVESTMENT MANAGEMENT LIMITED
17 July 2014 - 23 February 2016
Officers & directors (4)
RAEZ SENN, Alfredo
Director
Appointed: 29 March 2019
WARING, Jordan Whitney
Director
Appointed: 24 June 2016
FILLARY, Neil Richard
Director
Appointed: 25 October 2022 • Resigned: 31 July 2023
SARGENT, Robert Andrew
Director
Appointed: 17 July 2014 • Resigned: 24 June 2016
Recent filing history (64)
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 29 August 2025
Address • Form AD01
Appointment of a liquidator
Insolvency • Form WU04
Order of court to wind up
Insolvency • Form COCOMP
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 21 July 2025
Address • Form AD01
Director's details changed for Mr Jordan Whitney Waring on 21 July 2025
Officers • Form CH01
Director's details changed for Mr Alfredo Raez Senn on 21 July 2025
Officers • Form CH01
Change of details for Mr Jordan Whitney Waring as a person with significant control on 21 July 2025
Persons with significant control • Form PSC04
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 17 August 2024 with updates
Confirmation statement • Form CS01
Change of details for Mr Jordan Whitney Waring as a person with significant control on 31 December 2023
Persons with significant control • Form PSC04
Director's details changed for Mr Jordan Whitney Waring on 31 December 2023
Officers • Form CH01
Notification of Jordan Whitney Waring as a person with significant control on 27 September 2023
Persons with significant control • Form PSC01
Director's details changed for Mr Jordan Whitney Waring on 27 September 2023
Officers • Form CH01
Cessation of Cardea Financial Services Uk Ltd. as a person with significant control on 27 September 2023
Persons with significant control • Form PSC07
Confirmation statement made on 17 August 2023 with updates
Confirmation statement • Form CS01
Persons with significant control (3)
Mr Jordan Whitney Waring
Individual
Notified: 27 September 2023
Cardea Financial Services Uk Ltd.
Corporate entity
Notified: 30 October 2021
Jana Waring
Individual
Notified: 3 January 2017
Charges & mortgages (2)
A registered charge
Lucid Trustee Services Limited
Created: 7 February 2020 • Delivered: 18 February 2020
A registered charge
Lucid Trustee Services Limited
Created: 3 December 2019 • Delivered: 5 December 2019
Insolvency history
Compulsory liquidation
Petition date: 29 June 2023
Commencement of winding up: 25 June 2024
Practitioners:
The Official Receiver Or London - 16th Floor 1 Westfield Avenue
Claire Howell - 3 Field Court
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Accounts
Next due: 30 September 2024
OVERDUEConfirmation statement
Next due: 31 August 2025
OVERDUE