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LIVE · CORPUS
Dossier

LUNA INVESTMENT VENTURES UK LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2024-10-15
Legal form
ltd
Activity
68209
Registered office
5 Brayford Square, London, E1 0SG, England

LUNA INVESTMENT VENTURES UK LTD is a ltd registered in GB, incorporated 2024-10-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16019654
Status
active
Type
ltd
Incorporated
2024-10-15
Registered office
5 Brayford Square, London, E1 0SG, England
SIC
68209
Officers · 2 active
  • EDDS, Alexander Francis Baxter
    director · British · appt 2024-10-15
  • LOPES EDDS, Anna Carolina
    director · British,Brazilian · appt 2026-04-12
  • EDDS, Anna Carolina(resigned)
    director · Brazilian · appt 2024-10-15
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2027-04-16
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUNA INVESTMENT VENTURES UK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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