Back to search

Luno Group Holdings Limited

13876256

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

3RD FLOOR, LONDON, EC2A 4NE
Incorporated 27/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mark Daniel Murphy

director · Since 12/10/2022

CHIEF OPERATING OFFICER - DCG

AMERICAN · UNITED STATES · Age 50

Mr Simon E Koster

director · Since 06/09/2023

CHIEF STRATEGY OFFICER

AMERICAN · UNITED STATES · Age 45

Mr James Edward Lanigan

director · Since 06/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Mark Lewis Shifke

director · Since 06/09/2023

CFO

AMERICAN · UNITED STATES · Age 67

Mr Alwyn Homer Jones

director · Since 01/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Charges0 outstanding

Charge
satisfied

HARBOR DRIVE LENDER LLC

Created 05/01/2024Registered 11/01/2024Satisfied 13/06/2024
Charge
satisfied

HARBOR DRIVE LENDER LLC

Created 05/01/2024Registered 11/01/2024Satisfied 13/06/2024
Charge
satisfied

HARBOR DRIVE LENDER LLC

Created 05/01/2024Registered 11/01/2024Satisfied 13/06/2024
Charge
satisfied

SB CORPORATE FUNDING, LLC (AS ADMINISTRATIVE AGENT)

Created 01/02/2023Registered 09/02/2023Satisfied 17/05/2023
Charge
satisfied

SB CORPORATE FUNDING, LLC (AS ADMINISTRATIVE AGENT)

Created 02/02/2023Registered 07/02/2023Satisfied 17/05/2023
Charge
satisfied

SB CORPORATE FUNDING, LLC (AS ADMINISTRATIVE AGENT)

Created 01/02/2023Registered 07/02/2023Satisfied 17/05/2023