Ltd Facts The UK company register, as filed

Register entry · No. 01958214

LUNA NOMINEES LIMITED

Active Private Limited Company Incorporated 13 Nov 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUNA NOMINEES LIMITED current
    2. MERMAID NOMINEES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 50, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracy Jane Parish Company Director Director 23 Jul 2015 — August 1973 British · England
Emma Louise Ellison Director Director 11 Feb 2019 — March 1982 British · England
Dean Victor Putney Director Director 23 Mar 2022 — November 1972 British · England
Kirstine Angela Macpherson Head Of Custody And Middle Office Servic Director 22 Mar 2024 — November 1976 British · Scotland
Kay Linda Clements Banking Director 22 Mar 2024 — May 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bnp Paribas S.A. company · 662 042 449 · France Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 8 Apr 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LUNA NOMINEES LIMITED still trading?

The register shows LUNA NOMINEES LIMITED as active.

What does LUNA NOMINEES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was LUNA NOMINEES LIMITED set up?

It was incorporated on 13 November 1985.

When are LUNA NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LUNA NOMINEES LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs LUNA NOMINEES LIMITED?

LUNA NOMINEES LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01973985 KEY CHEMICALS LIMITED Active Private Limited Company Inc. 24 Dec 1985 99999 · Dormant Company
  2. 01973168 BETA BALLVALVES LIMITED Active Private Limited Company Inc. 20 Dec 1985 99999 · Dormant Company
  3. 01973320 PUBLIC FOCUS LIMITED Active Private Limited Company Inc. 20 Dec 1985 99999 · Dormant Company
  4. 01972717 CONSTRUCTION FASTENER TECHNIQUES LIMITED Active Private Limited Company Inc. 19 Dec 1985 99999 · Dormant Company
  5. 01972727 MERIDIAN HOMES LIMITED Active Private Limited Company Inc. 19 Dec 1985 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House