LUNA TOPCO LIMITED
BROOKLANDS HOUSE WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON NN6 0BT- Active
- Private Limited Company
- Company No. 13123581
- Last Updated: 01 Mar 2024
Company Profile
LUNA TOPCO LIMITED was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in NORTHAMPTON. LUNA TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 15 days.
| Name | LUNA TOPCO LIMITED |
|---|---|
| Company number | 13123581 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKLANDS HOUSE WELLINGBOROUGH ROAD SYWELL NORTHAMPTON NN6 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund 20122 |
Dates: Friday, February 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund 20122 |
Dates: Friday, February 12, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Matthew Lewis Norrington Nationality: British |
Dates: Friday, January 8, 2021 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUNA TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUNA TOPCO LIMITED | 08 Jan 2021 |