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Lumyna Investments Ltd., London

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Lumyna Investments Ltd.

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Name

Lumyna Investments Ltd.
CM Investment Solutions Ltd.

Identification

Chp
Companies House 08824800
Lei
549300O2NNE4X00RNP42

Address

11 Bressenden Place, London SW1E 5BY, United Kingdom
Deloitte Llp 5 Callaghan Square Cardiff, United Kingdom

Corporate purpose

66.30
Fund management activities

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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8Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Publications

30 Apr 2026
Address
13 Apr 2026
Annual report for the year ending 31/12/2025
17 Mar 2026 also 14/03/2025, 21/03/2022, 13/03/2020, 20/03/2018
Confirmation statement made with no updates
12 Mar 2025
Annual report for the year ending 31/12/2024
22 Oct 2024
Director: M. Ottochian
24 Sept 2024
Director: Cecile Belaman
20 Sept 2024
No longer Director: Davy Gomes
19 Sept 2024
No longer Director: Carlo Trabattoni
5 Jun 2024
Director: Jean Dominjon
10 May 2024 via Lumyna Investments 1 GP Sàrl
Shareholding: Lumyna Investments 1 GP Sàrl
2 Apr 2024
Director: Carlo Trabattoni
14 Mar 2024 also 01/02/2019
Companies House - Filing
27 Feb 2024
Annual report for the year ending 31/12/2023
14 Apr 2023
Annual report for the year ending 31/12/2022
23 Mar 2023
Confirmation statement made with no updates · Director's details changed for Mr Carlo Trabattoni
20 Mar 2023
Director's details changed for Mr Daryl Olutoye Wright
12 Apr 2022
Annual report for the year ending 31/12/2021
11 May 2021
Annual report for the year ending 31/12/2020
23 Mar 2021
Confirmation statement made with no updates · Director's details changed for Mr Santo Borsellino …
22 Mar 2021
Director's details changed for Mr David Lovat Hearn · Director's details changed for Mr Philippe Pascal Lopategui …
12 May 2020
Annual report for the year ending 31/12/2019
30 Jan 2020
Second filing for the appointment of Daryl Olutoye Wright as a director · Appointment of Mr Daryl Olutoye as a director
31 Dec 2019
Director: Jan Erik Frogg
12 Dec 2019
Director: Santo Borsellino · No longer Director: Jurgen W. Frietsch
3 Dec 2019
Director: David Lovat Hearn
22 May 2019
Address · Name: Lumyna Investments Ltd
8 May 2019
Annual report for the year ending 31/12/2018
14 Mar 2019 also 07/03/2017
Confirmation statement made with updates
19 Feb 2019
Director: Jurgen W. Frietsch
4 Feb 2019
Address
20 Dec 2018
Director: Davy Gomes
14 Dec 2018
Director: Philippe Lopategui
13 Dec 2018
No longer Director (3) · No longer Secretary: Merrill Lynch Corporate Services Ltd
29 Nov 2018
Statement by Directors · Statement of capital · Solvency Statement dated 28/11/18 …
22 May 2018
Annual report for the year ending 31/12/2017
1 Aug 2017
Director's details changed for Mr Simon Lloyd Greenwell
12 Jun 2017
Annual report for the year ending 31/12/2016
20 Apr 2017
Director: Simon Ll. Greenwell
19 Apr 2017
Director: Charles Peters · No longer Director: Philippe Lopategui, Patrick D. Schegin
6 Jun 2016 also 18/05/2015
Full accounts made up to 2015-12-31
24 Mar 2016
Capital: £11M
24 Dec 2015
Capital: £11M
22 Dec 2015
Director's details changed for Patrick Schegin
4 Feb 2015
Capital: £11M
16 Aug 2014
Statement of capital following an allotment of shares
6 May 2014
Pricewaterhousecoopers LLP are hereby appointed auditors of the company under section 485(2) renumeration determined by …
23 Dec 2013
Reg­is­tra­tion: 23/12/2013 · Director: Gavin Lay, Philippe Lopategui, Patrick D. Schegin · Secretary: Merrill Lynch Corporate Services Ltd
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Mentions

5 Aug 2026 in Ler
Direct parent
5 Aug 2026 in Ler
Ultimate parent
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