CompanyTrack
L

LUNA INVESTMENT MIDCO II LIMITED

Active Exeter

Activities of other holding companies n.e.c.

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

LUNA INVESTMENT MIDCO II 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 22 May 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Airport House Exeter Airport Exeter Devon EX5 2BD England

Credit Report

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

Mutual Companies

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

1 Allotment 81,483,283 Shares £81.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 202581,483,283£81.48m£1

Officers

Officers

5 active 1 resigned
Status
Ivan Thomas Joseph ArmaniDirectorFrenchUnited Kingdom3819 May 2025Active
Katherine Georgina CookDirectorBritishEngland4612 Sept 2025Active
Katherine Georgina CookSecretaryUnknownUnknown7 Aug 2025Active
Ludovic Charles Marie LaforgeDirectorFrenchFrance4319 May 2025Active
Tanvi AhujaDirectorSingaporeanEngland3012 Sept 2025Active

Shareholders

Shareholders (1)

Luna Investment Midco I Limited
100.0%
119 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Luna Investment Midco I 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

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025OfficersTermination of Joel Ylänen as director on 2025-09-12View(1 page)
12 Sept 2025OfficersAppointment of Miss Tanvi Ahuja as director on 2025-09-12View(2 pages)
12 Sept 2025OfficersAppointment of Mrs Katherine Georgina Cook as director on 2025-09-12View(2 pages)
15 Aug 2025CapitalAllotment of shares (GBP 814,832.84) on 2025-08-07View(3 pages)
13 Aug 2025OfficersAppointment of Mrs Katherine Georgina Cook as director on 2025-08-07View(2 pages)
12 Sept 2025 Officers

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

12 Sept 2025 Officers

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

12 Sept 2025 Officers

Appointment of Mrs Katherine Georgina Cook as director on 2025-09-12

15 Aug 2025 Capital

Allotment of shares (GBP 814,832.84) on 2025-08-07

13 Aug 2025 Officers

Appointment of Mrs Katherine Georgina Cook as director on 2025-08-07

Recent Activity

Latest Activity

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

5 months ago on 12 Sept 2025

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

5 months ago on 12 Sept 2025

Appointment of Mrs Katherine Georgina Cook as director on 2025-09-12

5 months ago on 12 Sept 2025

Allotment of shares (GBP 814,832.84) on 2025-08-07

6 months ago on 15 Aug 2025

Appointment of Mrs Katherine Georgina Cook as director on 2025-08-07

6 months ago on 13 Aug 2025