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LUNA TOPCO LIMITED
Person with Significant Control

LUNA TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameLUNA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13123581
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUNA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olivier Lapiere
    Wellingborough Road
    Sywell
    NN6 0BT Northampton
    Brooklands House
    England
    		Jan 10, 2023
    Wellingborough Road
    Sywell
    NN6 0BT Northampton
    Brooklands House
    England
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sebastien Dumont
    Wellingborough Road
    Sywell
    NN6 0BT Northampton
    Brooklands House
    England
    		Jan 10, 2023
    Wellingborough Road
    Sywell
    NN6 0BT Northampton
    Brooklands House
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund
    20122
    Milan
    Piazza Fontana 6
    Italy
    		Feb 12, 2021
    20122
    Milan
    Piazza Fontana 6
    Italy
    		Yes
    Legal FormManager Of Reserved Closed Ended Alternative Investment Fund
    Country RegisteredItaly
    Legal AuthorityLaw Of Italy
    Place RegisteredCompany'S Register Of Milan (Italy)
    Registration Number05786770965
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund
    20122
    Milan
    Piazza Fontana 6
    Italy
    		Feb 12, 2021
    20122
    Milan
    Piazza Fontana 6
    Italy
    		Yes
    Legal FormManager Of Reserved Closed Ended Alternative Investment Fund
    Country RegisteredItaly
    Legal AuthorityLaw Of Italy
    Place RegisteredCompany'S Register Of Milan (Italy)
    Registration Number05786770965
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Lewis Norrington
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    United Kingdom
    		Jan 08, 2021
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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