Lumyna Investments Limited

08824800

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 BRESSENDEN PLACE, LONDON, SW1E 5BY

Incorporated 23/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300

Fund management activities

Officers

Mr Philippe Pascal Lopategui

director · Since 30/11/2018

DIRECTOR OF LUMYNA INVESTMENTS LIMITED

FRENCH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr David Lovat Hearn

director · Since 15/11/2019

DIRECTOR OF LUMYNA INVESTMENTS LIMITED

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Santo Borsellino

director · Since 10/12/2019

DIRECTOR OF LUMYNA INVESTMENTS LIMITED

ITALIAN · ITALY · Age 58

Also on 1 other board

Mr Daryl Olutoye Wright

director · Since 16/12/2019

DIRECTOR OF LUMYNA INVESTMENTS LIMITED

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Jan Erik Frogg

director · Since 20/12/2019

DIRECTOR OF LUMYNA INVESTMENTS LIMITED

NORWEGIAN · SWITZERLAND · Age 61

Mr Jean Marie Marcel Andre Dominjon

director · Since 03/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Ms Cecile Belaman

director · Since 16/09/2024

PARTNER

BRITISH · UNITED KINGDOM · Age 58

Massimiliano Ottochian

director · Since 14/10/2024

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Persons with Significant Control

Assicurazioni Generali S.P.A

75–100% shares

75–100% votes

Appoint directors

2, Piazza Duca Degli Abruzzi, Trieste, 34132

Reg: 00079760328 · Venezia Giulia Companies Register · Joint Stock Company

Notified 19/12/2023

Former PSCs

Bank Of America Corporation

Ceased 30/11/2018