Luna Investment Topco Limited

16459017

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AIRPORT HOUSE, EXETER, EX5 2BD

Incorporated 19/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Ivan Thomas Joseph Armani

director · Since 19/05/2025

INVESTOR

FRENCH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Ludovic Charles Marie Laforge

director · Since 19/05/2025

INVESTOR

FRENCH · FRANCE · Age 43

Also on 3 other boards

Mrs Katherine Georgina Cook

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Guillaume Charles D'Engremont

director · Since 07/08/2025

INVESTOR

FRENCH · FRANCE · Age 51

Also on 2 other boards

Mrs Katherine Georgina Cook

secretary · Since 07/08/2025

Also on 4 other boards

Mr Andrew Michael Bell

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Derek Provan

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Joel Ylã„Nen

director · Since 01/04/2026

FINNISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Persons with Significant Control

Icg Fmc Limited

75–100% shares

75–100% votes

Appoint directors

Procession House, 55 Ludgate Hill, London, EC4M 7JW

Reg: 07266173 · Companies House · Private Limited Company

Notified 19/05/2025

Charges1 outstanding

Charge

outstanding

RIGBY GROUP (RG) PLC

Created 07/08/2025Registered 07/08/2025