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Nom

Luno Group Holdings Limited

Adresse
30 Market Place
London
W1W 8AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 août 2022
Company Register Address 3rd Floor 86-90 Paul Street
London
EC2A 4NE
Société Numéro de Registre 13876256 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Jones, Alwyn Homer London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
Koster, Simon E Stamford, United States Status: Active Notified: 06/09/2023 Occupation: Chief Strategy Officer Role: Director Country of Residence: United States Nationality: American
Lanigan, James Edward London, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
Murphy, Mark Daniel London, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 10/1975 Occupation: Chief Operating Officer - Dcg Role: Director Country of Residence: United States Nationality: American
Shifke, Mark Lewis Stamford, United States Status: Active Notified: 06/09/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
Swanepoel, Marcus Jan-Albert London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 04/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: South African
gb-flag GB Zedra Cosec (uk) Limited 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU Status: Active Notified: 27/01/2022 Role: Corporate-Secretary Companies House Number: 08603839
Zedra Cosec (uk) Limited, 283-288 High Holborn, London Status: Active Notified: 27/01/2022 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Luno Holdings (UK) LTD Status: Active Notified: 03/03/2022 Companies House Number: 13952379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors