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Lunar 2 Limited

08653401

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 Great Marlborough Street, London, W1F 7HU
Incorporated 16/08/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

64202
Activities of production holding companies

Officers

Sam Salisbury

director · Since 22/06/2026

BRITISH · ENGLAND · Age 45

Mr Bruce Phillips Wiegand

director · Since 22/06/2026

AMERICAN · UNITED STATES · Age 45

Sam Salisbury

director · Since 22/06/2026

British · England · Age 45

Bruce Phillips Wiegand

director · Since 22/06/2026

American · United States · Age 45

Former

Bozkurt Aydinoglu

director · Resigned 30/06/2023

Benjamin James Ernest Guest

director · Resigned 22/06/2026

Mr Benjamin James Ernest Guest

director · Resigned 22/06/2026

Stephen James Beck

director · Resigned 22/06/2026

Mr Stephen James Beck

director · Resigned 22/06/2026

Persons with Significant Control

Lunarasset Holdco Limited

75–100% shares
75–100% votes
Appoint directors

22, Great Marlborough Street, London, W1F 7HU

Reg: 16913872 · Uk Register Of Companies · Private Limited Company

Notified 22/06/2026

Former PSCs

Gresham House Renewable Energy Vct2 Plc

Ceased 22/06/2026

Gresham House Renewable Energy Vct1 Plc

Ceased 22/06/2026

Mr Benjamin James Ernest Guest

Ceased 16/08/2016

Charges1 outstanding

Charge
outstanding

U.S BANK TRUSTEES LIMITED AS BORROWERS SECURITY TRUSTEE

Created 18/12/2013Registered 24/12/2013

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line122 Great Marlborough Street
2026-07-14

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED

post townLondon
2026-07-14

LONDON

postcodeW1F 7HU
2026-07-14

EC4A 3TW