LUNA TOPCO LIMITED
Overview
| Company Name | LUNA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13123581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LUNA TOPCO LIMITED located?
| Registered Office Address | Brooklands House Wellingborough Road Sywell NN6 0BT Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUNA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for LUNA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with updates | 10 pages | CS01 | ||||||||||
Change of details for Sebastien Dumont as a person with significant control on Dec 07, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Jonathan David Blythe as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Diarmuid Conifrey as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Change of details for Olivier Lapiere as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Sebastien Dumont as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 02, 2025
| 6 pages | SH06 | ||||||||||
Statement of capital on Apr 30, 2025
| 8 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 10 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 5 pages | SH01 | ||||||||||
Cessation of Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Reserved Closed Ended Alternative Investment Fund as a person with significant control on Jan 10, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund as a person with significant control on Jan 10, 2023 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Notification of Sebastien Dumont as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Olivier Lapiere as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Guy Hampson Williams as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ayan Adnan Ahmed as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 9 pages | CS01 | ||||||||||
Who are the officers of LUNA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONGER, Hamdi | Director | Wellingborough Road Sywell NN6 0BT Northampton Brooklands House England | England | British | 107322570002 | |||||
| CONIFREY, Diarmuid Brendan | Director | Wellingborough Road Sywell NN6 0BT Northampton Brooklands House England | United Kingdom | Irish | 341955150001 | |||||
| NORRINGTON, Matthew Lewis | Director | Wellingborough Road Sywell NN6 0BT Northampton Brooklands House England | United Kingdom | British | 193492330001 | |||||
| WILLIAMS, Guy Hampson | Director | Wellingborough Road Sywell NN6 0BT Northampton Brooklands House England | Wales | British | 161254180002 | |||||
| AHMED, Ayan Adnan | Director | Wellingborough Road Sywell NN6 0BT Northampton Brooklands House England | United Kingdom | British | 279387190001 | |||||
| ARMSTRONG, Ben | Director | Wellingborough Road Sywell NN6 0BT Northampton Brooklands House England | England | British | 294227600001 | |||||
| BARKER, Philip Dennison | Director | Wellingborough Road Sywell NN6 0BT Northampton Brooklands House England | United Kingdom | British | 40070580001 | |||||
| BLYTHE, Jonathan David | Director | Wellingborough Road Sywell NN6 0BT Northampton Brooklands House England | England | British | 262079690001 | |||||
| GRAO, Stephen Douglas | Director | Wellingborough Road Sywell NN6 0BT Northampton Brooklands House England | United Kingdom | British | 197293910001 |
Who are the persons with significant control of LUNA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olivier Lapiere | Jan 10, 2023 | Wellingborough Road Sywell NN6 0BT Northampton Brooklands House England | No | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Sebastien Dumont | Jan 10, 2023 | Wellingborough Road Sywell NN6 0BT Northampton Brooklands House England | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund | Feb 12, 2021 | 20122 Milan Piazza Fontana 6 Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund | Feb 12, 2021 | 20122 Milan Piazza Fontana 6 Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Lewis Norrington | Jan 08, 2021 | 170 Piccadilly W1J 9EJ London Egyptian House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0