OpenRegistry
Companies House/London/Company profile

LUMYNA INVESTMENTS LIMITED

Active
08824800·incorporated 2013-12-23

LUMYNA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 23 December 2013 at Companies House (number 08824800; OpenRegistry canonical ID GB-08824800-lumyna-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-23
Registered Address
11 BRESSENDEN PLACE, LONDON, SW1E 5BY, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

LUMYNA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Assicurazioni Generali S.P.A (Italy reg. 00079760328). Notified 2023-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Bank Of America Corporation (United States Of America / Delaware reg. Not Applicable). Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-01-28. Ceased 2023-12-19.

Previous names

LUMYNA INVESTMENTS LIMITED has previously traded as:

  • CM INVESTMENT SOLUTIONS LIMITED (until 2019-05-22)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in London: