LUNA TOPCO LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
LUNA TOPCO LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
LUNA TOPCO LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13123581. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUNA TOPCO LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13123581. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUNA TOPCO LIMITED - NORTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOKLANDS HOUSE WELLINGBOROUGH ROAD
NORTHAMPTON
NN6 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW LEWIS NORRINGTON | Sep 1981 | British | Director | 2021-01-08 | CURRENT |
| HAMDI CONGER | Oct 1951 | British | Director | 2021-04-12 | CURRENT |
| JONATHAN DAVID BLYTHE | Aug 1985 | British | Director | 2023-07-27 | CURRENT |
| MR AYAN ADNAN AHMED | Nov 1988 | British | Director | 2021-02-05 | CURRENT |
| MR BEN ARMSTRONG | Oct 1975 | British | Director | 2022-03-31 UNTIL 2022-06-10 | RESIGNED |
| MR PHILIP DENNISON BARKER | May 1957 | British | Director | 2021-02-12 UNTIL 2022-03-31 | RESIGNED |
| MR STEPHEN GRAO | Dec 1960 | British | Director | 2021-02-12 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund | 2021-02-12 | Milan |
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 | 2021-02-12 | Milan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Matthew Lewis Norrington | 2021-01-08 - 2021-02-12 | 9/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |