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Luna Venture Partners UK Ltd

Luna Venture Partners UK Ltd is a liquidation company incorporated on 17 July 2014 with the registered office located in London, Greater London. Luna Venture Partners UK Ltd was registered 11 years ago.
Status
Liquidation
In compulsory liquidation since 2 months ago
Company No
09134731
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year 2 months ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 409 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 29 Aug 2025 (2 months ago)
Previous address was 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Spain • Born in Aug 1969
Director • American • Lives in United States • Born in Dec 1964
Mr Jordan Whitney Waring
PSC • American • Lives in United States • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardea Investments Limited
Jordan Whitney Waring is a mutual person.
Active
Fourcore Financial Services UK Limited
Jordan Whitney Waring is a mutual person.
Active
Redrock Family Office Limited
Jordan Whitney Waring is a mutual person.
Active
Innovaro Systems Limited
Jordan Whitney Waring is a mutual person.
Active
Fourcore Tech Finance Ltd
Jordan Whitney Waring is a mutual person.
Active
DXG Capital UK Ltd
Jordan Whitney Waring is a mutual person.
Active
SRW Capital Consulting Ltd
Jordan Whitney Waring is a mutual person.
Dissolved
Aachen Bergman Ltd
Jordan Whitney Waring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£14K
Decreased by £892K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£16.64M
Increased by £3.19M (+24%)
Total Liabilities
-£19.63M
Decreased by £1.09M (-5%)
Net Assets
-£2.99M
Increased by £4.29M (-59%)
Debt Ratio (%)
118%
Decreased by 36.14% (-23%)
Latest Activity
Registered Address Changed
2 Months Ago on 29 Aug 2025
Liquidator Appointed
2 Months Ago on 29 Aug 2025
Court Order to Wind Up
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Mr Alfredo Raez Senn Details Changed
3 Months Ago on 21 Jul 2025
Mr Jordan Whitney Waring Details Changed
3 Months Ago on 21 Jul 2025
Mr Jordan Whitney Waring (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mr Jordan Whitney Waring (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Get Credit Report
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Documents
Appointment of a liquidator
Submitted on 29 Aug 2025
Registered office address changed from 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN England to 3 Field Court Gray's Inn London WC1R 5EF on 29 August 2025
Submitted on 29 Aug 2025
Order of court to wind up
Submitted on 22 Jul 2025
Registered office address changed from 4 Fitzhardinge Street London W1H 6EG England to 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Mr Jordan Whitney Waring as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Jordan Whitney Waring on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Alfredo Raez Senn on 21 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Nov 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 5 Sep 2024
Change of details for Mr Jordan Whitney Waring as a person with significant control on 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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