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Companies House/Manchester/Company profile

LUNA INVESTMENT MANAGEMENT LIMITED

Active
12280396·incorporated 2019-10-24

LUNA INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 24 October 2019 at Companies House (number 12280396; OpenRegistry canonical ID GB-12280396-luna-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-24
Registered Address
THE OLD SCHOOLHOUSE, 5-7 BYROM STREET, MANCHESTER, M3 4PF, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of LUNA INVESTMENT MANAGEMENT LIMITED

Shareholders

Look up shareholders of LUNA INVESTMENT MANAGEMENT LIMITED

Financials

Check financials of LUNA INVESTMENT MANAGEMENT LIMITED

Filings

Check filing history of LUNA INVESTMENT MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-04. Next confirmation statement due 2027-05-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUNA INVESTMENT MANAGEMENT LIMITED has 1 person with significant control on file:

  • K3 Capital Group Limited (United Kingdom reg. 06102618). Notified 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Michael Stevenson born 1969 resident in United Kingdom, British national. Notified 2019-10-24. Ceased 2025-08-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Edward Carter born 1977 resident in England, British national. Notified 2020-12-04. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Shin Topco Limited (England reg. 14515822). Notified 2025-08-15. Ceased 2025-11-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

LUNA INVESTMENT MANAGEMENT LIMITED has previously traded as:

  • LUNAR INVESTMENT MANAGEMENT LIMITED (until 2020-01-17)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12280396.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.