Lumyna Investments Limited

Company Name	Lumyna Investments Limited
Company Status	Active
Company Number	08824800
Category	Private Limited Company
Incorporation Date	23 December 2013(10 years, 4 months ago)
Previous Name	CM Investment Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Philippe Pascal Lopategui
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	30 November 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Director Of Lumyna Investments Limited
Country of Residence	United Kingdom
Correspondence Address	11 Bressenden Place London SW1E 5BY

Director Name	Mr Davy Gomes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	20 December 2018(4 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Director Of Lumyna Investments Limited
Country of Residence	France
Correspondence Address	2 Rue Pillet Will 75009 Paris France

Director Name	Carlo Trabattoni
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	24 April 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Assicurazioni Generali S.P.A. Generali Tower, 28th Piazza Tre Torri Milan 20145

Director Name	Mr David Lovat Hearn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Director Of Lumyna Investments Limited
Country of Residence	England
Correspondence Address	11 Bressenden Place London SW1E 5BY

Director Name	Mr Santo Borsellino
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	10 December 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director Of Lumyna Investments Limited
Country of Residence	Italy
Correspondence Address	Generali Tower 1 Piazza Tre Torri Milan 20145

Director Name	Mr Daryl Olutoye Wright
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director Of Lumyna Investments Limited
Country of Residence	England
Correspondence Address	11 Bressenden Place London SW1E 5BY

Director Name	Mr Jan Erik Frogg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	20 December 2019(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director Of Lumyna Investments Limited
Country of Residence	Switzerland
Correspondence Address	11 Bressenden Place London SW1E 5BY

Director Name	Patrick Daniel Schegin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Gavin Lay
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Philippe Pascal Lopategui
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Simon Lloyd Greenwell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2018)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Charles Peters
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2018)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Jurgen Willi Frietsch
Date of Birth	March 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	13 February 2019(5 years, 1 month after company formation)
Appointment Duration	10 months (resigned 10 December 2019)
Role	Head Of Operations Strategy Implementation
Country of Residence	France
Correspondence Address	Generali Investments Holding S.P.A Etablissement F 2 Rue Pillet-Will 75309 Paris Cedex 9 France

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Location

Registered Address	11 Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11m at £1	Ml Uk Capital Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£901,364
Gross Profit	£250,379
Net Worth	£12,545,299

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Filing History

2 April 2024	Second filing for the appointment of Mr Carlo Trabattoni as a director (3 pages)
2 April 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
14 March 2024	Notification of Assicurazioni Generali S.P.A as a person with significant control on 19 December 2023 (2 pages)
14 March 2024	Withdrawal of a person with significant control statement on 14 March 2024 (2 pages)
27 February 2024	Full accounts made up to 31 December 2023 (45 pages)
14 April 2023	Full accounts made up to 31 December 2022 (44 pages)
23 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
23 March 2023	Director's details changed for Mr Carlo Trabattoni on 23 March 2023 (2 pages)
20 March 2023	Director's details changed for Mr Daryl Olutoye Wright on 1 August 2022 (2 pages)
12 April 2022	Full accounts made up to 31 December 2021 (42 pages)
21 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 December 2020 (38 pages)
23 March 2021	Director's details changed for Mr Philippe Pascal Lopategui on 18 March 2021 (2 pages)
23 March 2021	Director's details changed for Mr Carlo Trabattoni on 18 March 2021 (2 pages)
23 March 2021	Director's details changed for Mr Jan Erik Frogg on 18 March 2021 (2 pages)
23 March 2021	Director's details changed for Mr Daryl Olutoye Wright on 18 March 2021 (2 pages)
23 March 2021	Director's details changed for Mr Santo Borsellino on 18 March 2021 (2 pages)
23 March 2021	Director's details changed for Mr David Lovat Hearn on 18 March 2021 (2 pages)
23 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
23 March 2021	Director's details changed for Mr Davy Gomes on 18 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr Jan Erik Frogg on 12 December 2020 (2 pages)
22 March 2021	Director's details changed for Mr Daryl Olutoye Wright on 18 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr Jan Erik Frogg on 18 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr Philippe Pascal Lopategui on 18 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr David Lovat Hearn on 18 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr Carlo Trabattoni on 31 December 2020 (2 pages)
12 May 2020	Full accounts made up to 31 December 2019 (40 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
30 January 2020	Second filing for the appointment of Daryl Olutoye Wright as a director (6 pages)
31 December 2019	Appointment of Mr Jan Erik Frogg as a director on 20 December 2019 (2 pages)
30 December 2019	Appointment of Mr Daryl Olutoye as a director on 16 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020. (3 pages)
12 December 2019	Appointment of Mr Santo Borsellino as a director on 10 December 2019 (2 pages)
12 December 2019	Termination of appointment of Jurgen Willi Frietsch as a director on 10 December 2019 (1 page)
3 December 2019	Director's details changed for Mr Philippe Pascal Lopategui on 2 December 2019 (2 pages)
3 December 2019	Appointment of Mr David Lovat Gordon Hearn as a director on 15 November 2019 (2 pages)
22 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-16 (2 pages)
22 May 2019	Change of name notice (2 pages)
22 May 2019	Registered office address changed from C/O Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ to 11 Bressenden Place London SW1E 5BY on 22 May 2019 (1 page)
9 May 2019	Appointment of Mr Carlo Trabattoni as a director on 24 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/04/2024 (3 pages)
9 May 2019	Appointment of Mr Carlo Trabattoni as a director on 24 April 2019 (2 pages)
8 May 2019	Full accounts made up to 31 December 2018 (27 pages)
14 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
19 February 2019	Appointment of Mr Jurgen Willi Frietsch as a director on 13 February 2019 (2 pages)
4 February 2019	Register inspection address has been changed to Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT (1 page)
4 February 2019	Register(s) moved to registered inspection location Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT (1 page)
4 February 2019	Notification of a person with significant control statement (2 pages)
1 February 2019	Cessation of Bank of America Corporation as a person with significant control on 30 November 2018 (1 page)
20 December 2018	Appointment of Mr Davy Gomes as a director on 20 December 2018 (2 pages)
14 December 2018	Appointment of Mr Philippe Pascal Lopategui as a director on 30 November 2018 (2 pages)
14 December 2018	Auditor's resignation (2 pages)
13 December 2018	Termination of appointment of Charles Peters as a director on 30 November 2018 (1 page)
13 December 2018	Termination of appointment of Gavin Lay as a director on 30 November 2018 (1 page)
13 December 2018	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary on 30 November 2018 (1 page)
13 December 2018	Termination of appointment of Simon Lloyd Greenwell as a director on 30 November 2018 (1 page)
29 November 2018	Statement of capital on 29 November 2018 GBP 2,917,069 (3 pages)
29 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2018	Solvency Statement dated 28/11/18 (2 pages)
29 November 2018	Statement by Directors (2 pages)
22 May 2018	Full accounts made up to 31 December 2017 (25 pages)
20 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
1 August 2017	Director's details changed for Mr Simon Lloyd Greenwell on 1 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Simon Lloyd Greenwell on 1 July 2017 (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (25 pages)
12 June 2017	Full accounts made up to 31 December 2016 (25 pages)
20 April 2017	Appointment of Mr Simon Lloyd Greenwell as a director on 10 April 2017 (2 pages)
20 April 2017	Appointment of Mr Simon Lloyd Greenwell as a director on 10 April 2017 (2 pages)
19 April 2017	Appointment of Charles Peters as a director on 10 April 2017 (2 pages)
19 April 2017	Termination of appointment of Philippe Lopategui as a director on 10 April 2017 (1 page)
19 April 2017	Termination of appointment of Philippe Lopategui as a director on 10 April 2017 (1 page)
19 April 2017	Appointment of Charles Peters as a director on 10 April 2017 (2 pages)
19 April 2017	Termination of appointment of Patrick Daniel Schegin as a director on 10 April 2017 (1 page)
19 April 2017	Termination of appointment of Patrick Daniel Schegin as a director on 10 April 2017 (1 page)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
6 June 2016	Full accounts made up to 31 December 2015 (26 pages)
6 June 2016	Full accounts made up to 31 December 2015 (26 pages)
24 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 11,000,001 (6 pages)
24 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 11,000,001 (6 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 11,000,001 (6 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 11,000,001 (6 pages)
22 December 2015	Director's details changed for Patrick Schegin on 22 December 2015 (2 pages)
22 December 2015	Director's details changed for Patrick Schegin on 22 December 2015 (2 pages)
18 May 2015	Full accounts made up to 31 December 2014 (19 pages)
18 May 2015	Full accounts made up to 31 December 2014 (19 pages)
4 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 11,000,001 (6 pages)
4 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 11,000,001 (6 pages)
16 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 11,000,001 (4 pages)
16 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 11,000,001 (4 pages)
6 May 2014	Resolutions RES13 ‐ Pricewaterhousecoopers LLP are hereby appointed auditors of the company under section 485(2) renumeration determined by the directors. 28/04/2014 (1 page)
6 May 2014	Resolutions RES13 ‐ Pricewaterhousecoopers LLP are hereby appointed auditors of the company under section 485(2) renumeration determined by the directors. 28/04/2014 (1 page)
23 December 2013	Incorporation (37 pages)
23 December 2013	Incorporation (37 pages)

Lumyna Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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