Luna Nominees Limited

Active01958214 Private limited company
Incorporated
13 November 1985 (40 years)
Previously known as
Mermaid Nominees Limited (until 26 February 2008)
Touche Remnant U.S. Capital Development Management Limited (until 3 July 1989)
Swift 1113 Limited (until 20 December 1985)
Earlier: Swift 1113 Limited
Industry
Dormant Company (99999)
Directors
Owned by
BNP Paribas S.A.
Accounts type
Dormant
Region
Greater London
Address
10 Harewood Avenue
London
NW1 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
Also at Victoire Nominees Limited, Harewood Nominees Limited, Securities Services Nominees Limited · more companies
British
Born May 1977 (49)
Director · Appointed 22 March 2024
Also at Victoire Nominees Limited, Harewood Nominees Limited, Securities Services Nominees Limited · more companies
British
Born November 1976
Director · Appointed 23 March 2022
Also at Victoire Nominees Limited, Harewood Nominees Limited, Securities Services Nominees Limited · more companies
British
Born November 1972
Director · Appointed 11 February 2019
Also at Victoire Nominees Limited, Harewood Nominees Limited, Securities Services Nominees Limited · more companies
British
Born March 1982 (44)
Director · Appointed 23 July 2015
Also at Victoire Nominees Limited, Harewood Nominees Limited, Securities Services Nominees Limited · more companies
British
Born August 1973 (53)
Officer history (46 former)
22 March 2024
Resigned Falconer, Rohan Andrew as Director
22 March 2024
Appointed Macpherson, Kirstine Angela as Director
22 March 2024
Appointed Clements, Kay Linda as Director
22 March 2024
Resigned Jones, Gareth Edward as Director
9 May 2022
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
23 March 2022
Appointed Putney, Dean Victor as Director
23 March 2022
Resigned Mcilquham, Alec Stuart as Director
10 July 2020
Resigned Luff, John Peter as Director
11 February 2019
Appointed Mcilquham, Alec Stuart as Director
11 February 2019
Appointed Ellison, Emma Louise as Director
19 November 2018
Resigned Nolan, Paul as Director
6 July 2018
Resigned Fumagalli, Mariangela as Director
6 July 2018
Appointed Nolan, Paul as Director
6 July 2018
Appointed Falconer, Rohan Andrew as Director
6 July 2018
Resigned Mitsakos, Theofilos as Director
6 July 2018
Appointed Jones, Gareth Edward as Director
3 October 2016
Appointed Luff, John Peter as Director
3 October 2016
Resigned Jarvis, Colleen Patricia as Director
23 July 2015
Appointed Parish, Tracy Jane as Director
2 December 2013
Appointed Jarvis, Colleen Patricia as Director
29 November 2013
Resigned Messean, Sebastien as Director
16 July 2013
Appointed Fumagalli, Mariangela as Director
14 March 2013
Resigned Butler, Andrew Samuel as Director
1 October 2012
Resigned Mayor, Sukesh Chander as Director
1 October 2012
Appointed Mitsakos, Theofilos as Director
9 March 2011
Resigned Pemberton, Christopher Brian as Director
9 March 2011
Appointed Mayor, Sukesh Chander as Director
9 March 2011
Appointed Butler, Andrew Samuel as Director
9 March 2011
Resigned Fumagalli, Mariangela as Director
1 September 2009
Appointed Messean, Sebastien as Director
1 September 2009
Resigned Segui, Fabrice as Director
15 February 2008
Resigned Turner, Stephen as Director
15 February 2008
Resigned Turner, Richard James as Director
15 February 2008
Appointed Fumagalli, Mariangela as Director
15 February 2008
Appointed Pemberton, Christopher Brian as Director
15 February 2008
Resigned Armstrong, David Anthony as Director
15 February 2008
Appointed Segui, Fabrice as Director
4 May 2007
Appointed Turner, Stephen as Director
4 May 2007
Resigned Piskorz, Ryszard Jozef as Director
31 August 2006
Appointed Armstrong, David Anthony as Director
31 August 2006
Resigned Pemberton, Christopher Brian as Director
30 April 2006
Resigned Barnard, Ian Richard Victor as Director
3 March 2006
3 March 2006
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary
1 November 2005
1 November 2005
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
4 June 2001
Appointed Piskorz, Ryszard Jozef as Director
4 June 2001
Resigned Lawrie, Roger Stuart as Director
4 June 2001
Appointed Turner, Richard James as Director
4 June 2001
Appointed Barnard, Ian Richard Victor as Director
4 June 2001
Resigned Bilham, Francis David as Director
4 June 2001
Resigned Milner, Andrew Thomas as Director
4 June 2001
Resigned Keilty, Cornelius George as Director
9 October 2000
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary
9 October 2000
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 October 1997
Resigned De Sausmarez, Havilland James as Director
14 March 1997
Resigned Barrett, Timothy Richard as Director
9 April 1995
Resigned Saunders, Ruth Judi Frances as Director
6 January 1995
Resigned Barrett, Rhonda as Director
9 September 1994
Resigned Hill, Kevin John as Director
29 July 1994
Resigned Holman, Peter David as Director
19 April 1994
Appointed Barrett, Timothy Richard as Director
19 April 1994
Appointed Barrett, Rhonda as Director
19 April 1994
Appointed Keilty, Cornelius George as Director
19 April 1994
Appointed Milner, Andrew Thomas as Director
12 April 1994
Resigned Saunders, Ruth Judi Frances as Director
9 April 1994
Resigned Bloomer, Nigel David as Director
6 January 1994
Resigned Austin, Mark William as Director
31 August 1993
Resigned Trott, Stephen Arthur as Director
28 July 1993
Resigned Lindsey, Keith Kirby as Director
28 July 1993
Resigned Hughes, John Arthur as Director
9 April 1993
Resigned Henderson Secretarial Services Limited as Corporate Secretary
9 April 1993
Resigned Bloomer, Nigel David as Secretary
31 March 1993
Resigned Cripps, Bramwell Mark as Director
31 March 1993
Resigned Tiplady, Charles Edward as Director
29 January 1993
Resigned Langdon, Michael Stanley as Director
22 December 1992
Appointed Lawrie, Roger Stuart as Director
22 December 1992
Appointed Pemberton, Christopher Brian as Director
22 December 1992
Appointed Holman, Peter David as Director
22 December 1992
Appointed Austin, Mark William as Director
22 December 1992
Appointed Trott, Stephen Arthur as Director
22 December 1992
Appointed Hughes, John Arthur as Director
22 December 1992
Appointed Bloomer, Nigel David as Secretary
15 September 1992
Appointed Bilham, Francis David as Director
15 September 1992
Appointed Hill, Kevin John as Director
15 September 1992
Appointed Cripps, Bramwell Mark as Director
10 June 1992
Appointed Tiplady, Charles Edward as Director
10 June 1992
Appointed Saunders, Ruth Judi Frances as Director
29 May 1992
Resigned Reeve, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BNP Paribas S.A.
Corporate entity · Notified 8 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. 662 042 449
Former controllers (1)
8 April 2020
Ceased BNP Paribas Securities Services — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
20 October 2025Confirmation statement with no updates10 October 2025
8 August 2025Accounts for a dormant company31 December 2024
15 October 2024Confirmation statement with no updates10 October 2024
27 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Antin Nominees Limited
Aurora Nominees Limited
BNP Paribas Administrative Holdings Limited
BNP Paribas Employee Trust II Trustees Limited
BNP Paribas European Investment Limited Partnership
BNP Paribas Real Estate Advisory & Property Management UK Limited

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