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 - LONDON

This company is listed in the following categories:
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)

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

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