Luna Topco Limited
- Company number
- 13123581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVA, Marco | Director | 19 Aug 2026 | |
| ANCORA, Alessandro | Director | 19 Aug 2026 | |
| BIRNBAUM, Edwin Jerome | Director | 19 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Lewis Norrington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2021 | 12 Feb 2021 |
| Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2021 | 10 Jan 2023 |
| Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Feb 2021 | 10 Jan 2023 |
| Sebastien Dumont | Ownership Of Shares 25 To 50 Percent | 10 Jan 2023 | |
| Olivier Lapiere | Ownership Of Shares 25 To 50 Percent | 10 Jan 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Controls
- Luna Midco Limited (13127084)
Directors’ other companies
- ANCORA, Alessandro - Director at Luna Midco Limited
- ANCORA, Alessandro - Director at Luna Bidco Limited
- BIRNBAUM, Edwin - Director at Luna Midco Limited
- BIRNBAUM, Edwin - Director at Luna Bidco Limited
- BIRNBAUM, Edwin - Director at Clarity Advisers Limited
- RIVA, Marco - Director at Luna Midco Limited
- RIVA, Marco - Director at Luna Bidco Limited
Companies at the same address
- IBL Lighting Ltd (06403126)
- Luna Bidco Limited (13129886)
- Luna Midco Limited (13127084)