Lunar 1 Limited

08653429

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

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

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

Mr Stephen James Beck

director · Resigned 22/06/2026

Stephen James Beck

director · Resigned 22/06/2026

Persons with Significant Control

Lunar 2 Limited

75–100% shares

75–100% votes

C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW

Reg: 08653401 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Gresham House Renewable Energy Vct1 Plc

Ceased 01/01/2021

Gresham House Renewable Energy Vct2 Plc

Ceased 01/01/2021

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

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 22 Great Marlborough Street

2026-07-14

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED

post town → London

2026-07-14

LONDON

postcode → W1F 7HU

2026-07-14

EC4A 3TW