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L

LUNA INVESTMENT TOPCO LIMITED

Active Exeter

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LUNA INVESTMENT TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 May 2025 Active Exeter, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Airport House Exeter Airport Exeter Devon EX5 2BD England

Credit Report

Discover LUNA INVESTMENT TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 81,429,193 Shares £81.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 202580,980,823£80.98m£1
7 Aug 2025240,370£240k£1
7 Aug 2025208,000£208k£1

Officers

Officers

7 active 1 resigned
Status
Andrew Michael BellDirectorBritishEngland477 Aug 2025Active
Guillaume Charles D'engremontDirectorFrenchFrance517 Aug 2025Active
Ivan Thomas Joseph ArmaniDirectorFrenchUnited Kingdom3819 May 2025Active
Katherine Georgina CookDirectorBritishEngland467 Aug 2025Active
Katherine Georgina CookSecretaryUnknownUnknown—7 Aug 2025Active
Ludovic Charles Marie LaforgeDirectorFrenchFrance4319 May 2025Active
Tanvi AhujaDirectorSingaporeanEngland3012 Sept 2025Active

Shareholders

Shareholders (1)

Luna Investment S.a R.l
100.0%
119 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icg Fmc Limited

United Kingdom

Active
Notified 19 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ICG FMC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICG PLC united kingdom
LUNA INVESTMENT TOPCO LIMITED Current Company
LUNA INVESTMENT MIDCO I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025OfficersAppointment of Miss Tanvi Ahuja as director on 2025-09-12View(2 pages)
12 Sept 2025OfficersTermination of Joel Ylänen as director on 2025-09-12View(1 page)
19 Aug 2025ResolutionResolutionsView(83 pages)
19 Aug 2025IncorporationMemorandum ArticlesView(79 pages)
15 Aug 2025CapitalCapital Name Of Class Of SharesView(2 pages)
12 Sept 2025 Officers

Appointment of Miss Tanvi Ahuja as director on 2025-09-12

View Document(2 pages)
12 Sept 2025 Officers

Termination of Joel Ylänen as director on 2025-09-12

View Document(1 page)
19 Aug 2025 Resolution

Resolutions

View Document(83 pages)
19 Aug 2025 Incorporation

Memorandum Articles

View Document(79 pages)
15 Aug 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Miss Tanvi Ahuja as director on 2025-09-12

5 months ago on 12 Sept 2025

Termination of Joel Ylänen as director on 2025-09-12

5 months ago on 12 Sept 2025

Resolutions

6 months ago on 19 Aug 2025

Memorandum Articles

6 months ago on 19 Aug 2025

Capital Name Of Class Of Shares

6 months ago on 15 Aug 2025