Website & contact details
- Website
Lumyna Investments Limited
- Incorporated
- 23 December 2013 (12 years)
- Previously known as
- CM Investment Solutions Limited (until 22 May 2019)
- Industry
- Fund management activities (66300)
- Directors
- Massimiliano Ottochian
- Owned by
- Assicurazioni Generali S.P.A
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Bressenden PlaceLondonSW1E 5BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Officers 8 active
Officer details are public data from the Companies House register.
Ottochian, Massimiliano
Director · Appointed 14 October 2024
Italian
Born April 1971 (55)
Director · Appointed 16 September 2024
British
Born January 1968 (58)
Director · Appointed 3 June 2024
Also at Square Advisors Ltd · more companies
British
Born June 1961 (65)
Frogg, Jan Erik
Director · Appointed 20 December 2019
Norwegian
Born January 1965 (61)
Wright, Daryl Olutoye
Director · Appointed 16 December 2019
British
Born November 1980
Italian
Born May 1968 (58)
Director · Appointed 15 November 2019
British
Born July 1955 (71)
Lopategui, Philippe Pascal
Director · Appointed 30 November 2018
French
Born September 1960 (66)
Officer history (9 former)
14 October 2024
Appointed Ottochian, Massimiliano as Director
16 September 2024
16 September 2024
Resigned Gomes, Davy as Director
5 September 2024
3 June 2024
20 December 2019
Appointed Frogg, Jan Erik as Director
16 December 2019
Appointed Wright, Daryl Olutoye as Director
10 December 2019
10 December 2019
Resigned Frietsch, Jurgen Willi as Director
15 November 2019
24 April 2019
13 February 2019
Appointed Frietsch, Jurgen Willi as Director
20 December 2018
Appointed Gomes, Davy as Director
30 November 2018
Appointed Lopategui, Philippe Pascal as Director
30 November 2018
Resigned Lay, Gavin as Director
30 November 2018
Resigned Greenwell, Simon Lloyd as Director
30 November 2018
30 November 2018
10 April 2017
Resigned Lopategui, Philippe Pascal as Director
10 April 2017
Resigned Schegin, Patrick Daniel as Director
10 April 2017
10 April 2017
Appointed Greenwell, Simon Lloyd as Director
23 December 2013
Appointed Lopategui, Philippe Pascal as Director
23 December 2013
Appointed Schegin, Patrick Daniel as Director
23 December 2013
23 December 2013
Appointed Lay, Gavin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Assicurazioni Generali S.P.A
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. 00079760328
Former controllers (1)
30 November 2018
Ceased Bank of America Corporation — Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Register inspection address has been changed | |||
| 13 April 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 14 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 12 March 2025 | Full accounts | 31 December 2024 |
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