LUMYNA INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUMYNA INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUMYNA INVESTMENTS LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08824800. The accounts status is FULL and accounts are next due on 30/09/2024.
LUMYNA INVESTMENTS LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08824800. The accounts status is FULL and accounts are next due on 30/09/2024.
LUMYNA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CM INVESTMENT SOLUTIONS LIMITED (until 22/05/2019)
CM INVESTMENT SOLUTIONS LIMITED (until 22/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARYL OLUTOYE WRIGHT | Nov 1980 | British | Director | 2019-12-16 | CURRENT |
MR CARLO TRABATTONI | Jul 1958 | Italian | Director | 2019-04-24 | CURRENT |
PHILIPPE LOPATEGUI | Sep 1960 | French | Director | 2018-11-30 | CURRENT |
MR DAVID LOVAT HEARN | Jul 1955 | British | Director | 2019-11-15 | CURRENT |
MR DAVY GOMES | Jul 1973 | French | Director | 2018-12-20 | CURRENT |
MR JAN ERIK FROGG | Jan 1965 | Norwegian | Director | 2019-12-20 | CURRENT |
MR SANTO BORSELLINO | May 1968 | Italian | Director | 2019-12-10 | CURRENT |
GAVIN LAY | Jan 1967 | British | Director | 2013-12-23 UNTIL 2018-11-30 | RESIGNED |
PHILIPPE LOPATEGUI | Sep 1960 | French | Director | 2013-12-23 UNTIL 2017-04-10 | RESIGNED |
CHARLES PETERS | Sep 1969 | British | Director | 2017-04-10 UNTIL 2018-11-30 | RESIGNED |
MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-12-23 UNTIL 2018-11-30 | RESIGNED | ||
PATRICK DANIEL SCHEGIN | Aug 1960 | German | Director | 2013-12-23 UNTIL 2017-04-10 | RESIGNED |
SIMON LLOYD GREENWELL | Apr 1956 | British | Director | 2017-04-10 UNTIL 2018-11-30 | RESIGNED |
MR JURGEN WILLI FRIETSCH | Mar 1972 | German | Director | 2019-02-13 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of America Corporation | 2016-04-06 - 2018-11-30 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |