LUNA VENTURE PARTNERS UK LTD

Company number 09134731

1 active person with significant control / 0 active statements

Mr Jordan Whitney Waring (Active)

• Correspondence address: 4 Fitzhardinge Street, London, United Kingdom, W1H 6EG
• Notified on: 27 September 2023
• Date of birth: December 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cardea Financial Services Uk Ltd. (Ceased)

• Correspondence address: 4 Fitzhardinge Street, London, United Kingdom, W1H 6EG
• Notified on: 30 October 2021
• Ceased on: 27 September 2023
• Governing law: England
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 13437402
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jana Waring (Ceased)

• Correspondence address: Kensington Pavilion, 96 Kensington High Street, London, England, W8 4SG
• Notified on: 3 January 2017
• Ceased on: 30 October 2021
• Date of birth: August 1973
• Nationality: Czech
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 17 July 2017
• Withdrawn on: 20 December 2022