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Company number
09134731

LUNA VENTURE PARTNERS UK LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUNA VENTURE PARTNERS UK LTD
Company number
09134731
Registered office
3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF · 476 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 July 2014
Status
InLiquidation
Age
12 years
Previous names
CARDEA CAPITAL UK LTD (to 10 Aug 2023) · BH ASSET MANAGEMENT LTD (to 10 Aug 2023) · KEMPIS INVESTMENT MANAGEMENT LIMITED (to 10 Aug 2023)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
31 Aug 2025
Confirmation statement — last
17 Aug 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cardea Financial Services Uk Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2021
Jana Waring
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 03/01/2017
Mr Jordan Whitney Waring
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/09/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jordan Whitney Waring
born 12/1964 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/09/2023 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/09/2023 Controls 3 companies
Jana Waring
born 08/1973 · Spain owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 30/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2023 Person with significant control ceased Cardea Financial Services Uk Ltd.
27/09/2023 Person with significant control added Mr Jordan Whitney Waring
10/08/2023 Registered name changed KEMPIS INVESTMENT MANAGEMENT LIMITED BH ASSET MANAGEMENT LTD
10/08/2023 Registered name changed BH ASSET MANAGEMENT LTD CARDEA CAPITAL UK LTD
10/08/2023 Registered name changed CARDEA CAPITAL UK LTD LUNA VENTURE PARTNERS UK LTD
30/10/2021 Person with significant control ceased Jana Waring
30/10/2021 Person with significant control added Cardea Financial Services Uk Ltd.
03/01/2017 Person with significant control added Jana Waring

Documents for LUNA VENTURE PARTNERS UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LUNA VENTURE PARTNERS UK LTD?
According to the official registry, the company number of LUNA VENTURE PARTNERS UK LTD is 09134731.
Where is LUNA VENTURE PARTNERS UK LTD registered?
The registered office is 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF.
What is the SIC code of LUNA VENTURE PARTNERS UK LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls LUNA VENTURE PARTNERS UK LTD?
Cardea Financial Services Uk Ltd. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUNA VENTURE PARTNERS UK LTD due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About LUNA VENTURE PARTNERS UK LTD (09134731)

LUNA VENTURE PARTNERS UK LTD is a private limited company incorporated on 17 July 2014 and registered in the United Kingdom under company number 09134731. Its registered office is at 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Cardea Financial Services Uk Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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