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LUNA INFRASTRUCTURE LIMITED

LUNA INFRASTRUCTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUNA INFRASTRUCTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17270840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUNA INFRASTRUCTURE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LUNA INFRASTRUCTURE LIMITED located?

    Registered Office Address
    5th Floor 15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNA INFRASTRUCTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for LUNA INFRASTRUCTURE LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    OverdueNo

    What are the latest filings for LUNA INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jun 30, 2027 to Dec 31, 2026

    		1 pagesAA01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Rishi Paresh Pabari as a director on Jun 12, 2026

    		2 pagesAP01

    Appointment of Paulus Anthonius Kramer as a director on Jun 12, 2026

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 09, 2026

    Statement of capital on Jun 09, 2026

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of LUNA INFRASTRUCTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720083
    AGOSTINO, Daniel Micheal
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		United KingdomBritish276898560001
    KRAMER, Paulus Anthonius
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		United KingdomBritish344285830001
    PABARI, Rishi Paresh
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		United KingdomBritish349540570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUNA INFRASTRUCTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jun 09, 2026
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc455485
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0