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Companies House/London/Company profile

MIRTA LUNA LTD

Active
14515202·incorporated 2022-11-30

MIRTA LUNA LTD is an active UK private limited company, incorporated on 30 November 2022 at Companies House (number 14515202; OpenRegistry canonical ID GB-14515202-mirta-luna-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-30
Registered Address
2 KENRICK PLACE, LONDON, W1U 6HB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

MIRTA LUNA LTD has 2 persons with significant control on file:

  • Rei Real Estate Ltd (United Kingdom reg. 14514296). Notified 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sardi Holding Llc (United States reg. 7129960). Notified 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Hugh David Evans born 1968 resident in United States, Canadian national. Notified 2022-11-30. Ceased 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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