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LUNA INVESTMENT VENTURES UK LTD

Active
16019654·incorporated 2024-10-15

LUNA INVESTMENT VENTURES UK LTD is an active UK private limited company, incorporated on 15 October 2024 at Companies House (number 16019654; OpenRegistry canonical ID GB-16019654-luna-investment-ventures-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-15
Registered Address
5 BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

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

Persons with significant control

LUNA INVESTMENT VENTURES UK LTD has 2 persons with significant control on file:

  • Mr Alexander Francis Baxter Edds born 1979 resident in England, British national. Notified 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anna Carolina Lopes Edds born 1987 resident in England, British,Brazilian national. Notified 2026-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Anna Carolina Edds born 1987 resident in England, Brazilian national. Notified 2024-10-15. Ceased 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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