Luna Topco Limited

13123581

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROOKLANDS HOUSE WELLINGBOROUGH ROAD, NORTHAMPTON, NN6 0BT

Incorporated 08/01/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Hamdi Conger

director · Since 12/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr Guy Hampson Williams

director · Since 11/07/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 9 other boards

Mr Diarmuid Brendan Conifrey

director · Since 29/09/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 58

Also on 7 other boards

James Anthony Swainston

director · Since 02/07/2026

BRITISH · UNITED KINGDOM · Age 36

Former

Mr Matthew Lewis Norrington

director · Resigned 15/06/2026

Persons with Significant Control

Olivier Lapiere

25–50% shares

Belgian · Belgium · Age 55

Brooklands House, Wellingborough Road, Northampton, NN6 0BT

Notified 10/01/2023

Sebastien Dumont

25–50% shares

French · France · Age 52

Brooklands House, Wellingborough Road, Northampton, NN6 0BT

Notified 10/01/2023

Former PSCs

Mr Matthew Lewis Norrington

Ceased 12/02/2021

Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund

Ceased 10/01/2023

Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund

Ceased 10/01/2023