Luna Topco Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-12-09 · next due 2026-12-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Conifrey, Diarmuid Brendan · Director appointed 2025-09-29
• Williams, Guy Hampson · Director appointed 2024-07-11
• Conger, Hamdi · Director appointed 2021-04-12
• Norrington, Matthew Lewis · Director appointed 2021-01-08
• Blythe, Jonathan David · Director appointed 2023-07-27 resigned 2025-09-19
• Ahmed, Ayan Adnan · Director appointed 2021-02-05 resigned 2024-07-11
• Armstrong, Ben · Director appointed 2022-03-31 resigned 2022-06-10
• Barker, Philip Dennison · Director appointed 2021-02-12 resigned 2022-03-31
• Grao, Stephen Douglas · Director appointed 2021-02-12 resigned 2022-03-31

People with significant control (5)

• Ambienta Sgr S.p.a. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund Ceased 2023-01-10
  Corporate Entity Psc · notified 2021-02-12
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Ambienta Sgr S.p.a. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund Ceased 2023-01-10
  Corporate Entity Psc · notified 2021-02-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Matthew Lewis Norrington Ceased 2021-02-12
  Individual Psc · British · resident in United Kingdom · born 9/1981 · notified 2021-01-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Sebastien Dumont Active
  Individual Psc · French · resident in France · born 8/1973 · notified 2023-01-10
  Ownership of shares 25 to 50 percent
• Olivier Lapiere Active
  Individual Psc · Belgian · resident in Belgium · born 7/1971 · notified 2023-01-10
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2026-05-29 Capital cancellation shares (paper) SH06 Capital
• 2026-05-29 Capital return purchase own shares (paper) SH03 Capital
• 2026-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-09 Change to a person with significant control PSC04 PSC
• 2025-10-29 Termination director company with name termination date TM01 Officers
• 2025-10-29 Appointment of director AP01 Officers
• 2025-10-06 Group accounts (paper) AA Accounts
• 2025-08-08 Change to a person with significant control PSC04 PSC
• 2025-08-08 Change to a person with significant control PSC04 PSC
• 2025-06-18 Capital return purchase own shares (paper) SH03 Capital
• 2025-06-17 Capital cancellation shares (paper) SH06 Capital
• 2025-04-30 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-04-30 Legacy (paper) SH20 Capital
• 2025-04-30 Legacy (paper) CAP-SS Insolvency
• 2025-04-30 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.