| Company Name | Aluna Partners Ltd |
|---|---|
| Directors | Victor Garcia Rivera and Stefano Sciacca |
| Company Status | Active |
| Company Number | 13164385 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Victor Garcia Rivera |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 January 2021(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | Mr Stefano Sciacca |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 January 2021(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | Mr Federico Suarez |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Colombian |
| Status | Resigned |
| Appointed | 30 March 2022(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 October 2023) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
Location
| Registered Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 4 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 13 December 2023 with updates (5 pages) |
|---|---|
| 7 November 2023 | Purchase of own shares.
|
| 7 November 2023 | Cancellation of shares. Statement of capital on 13 October 2023
|
| 26 October 2023 | Confirmation statement made on 26 October 2023 with updates (5 pages) |
| 26 October 2023 | Cessation of Federico Suarez as a person with significant control on 13 October 2023 (1 page) |
| 16 October 2023 | Termination of appointment of Federico Suarez as a director on 13 October 2023 (1 page) |
| 2 October 2023 | Change of details for Mr Victor Garcia Rivera as a person with significant control on 2 October 2023 (2 pages) |
| 2 October 2023 | Director's details changed for Mr Stefano Sciacca on 2 October 2023 (2 pages) |
| 2 October 2023 | Director's details changed for Mr Victor Garcia Rivera on 2 October 2023 (2 pages) |
| 2 October 2023 | Change of details for Mr Federico Suarez as a person with significant control on 2 October 2023 (2 pages) |
| 2 October 2023 | Change of details for Mr Stefano Sciacca as a person with significant control on 2 October 2023 (2 pages) |
| 2 October 2023 | Director's details changed for Mr Federico Suarez on 2 October 2023 (2 pages) |
| 2 October 2023 | Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard Beds LU7 4QQ England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2 October 2023 (1 page) |
| 4 July 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 6 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with updates (5 pages) |
| 11 July 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 30 March 2022 | Notification of Federico Suarez as a person with significant control on 30 March 2022 (2 pages) |
| 30 March 2022 | Appointment of Mr Federico Suarez as a director on 30 March 2022 (2 pages) |
| 30 March 2022 | Statement of capital following an allotment of shares on 30 March 2022
|
| 8 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 14 December 2021 | Director's details changed for Mr Victor Garcia Rivera on 14 December 2021 (2 pages) |
| 14 December 2021 | Change of details for Mr Victor Garcia Rivera as a person with significant control on 14 December 2021 (2 pages) |
| 28 May 2021 | Change of details for Mr Victor Garcia Rivera as a person with significant control on 28 May 2021 (2 pages) |
| 28 May 2021 | Registered office address changed from Flat 1 22 Park Road London W4 3HH England to First Floor, Lipton House Stanbridge Road Leighton Buzzard Beds LU7 4QQ on 28 May 2021 (1 page) |
| 28 May 2021 | Change of details for Mr Stefano Sciacca as a person with significant control on 28 May 2021 (2 pages) |
| 28 May 2021 | Director's details changed for Mr Stefano Sciacca on 28 May 2021 (2 pages) |
| 28 May 2021 | Director's details changed for Mr Victor Garcia Rivera on 28 May 2021 (2 pages) |
| 28 January 2021 | Incorporation Statement of capital on 2021-01-28
|