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Luna Investment Midco I Limited
16459640
active
Private Limited Company
england wales
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
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 12/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
Persons with Significant Control
Luna Investment Topco Limited
75–100% shares
75–100% votes
Appoint directors
Procession House, 55 Ludgate Hill, London, EC4M 7JW
Reg: 16459017 · Companies House · Limited By Shares
Notified 19/05/2025
Charges1 outstanding
Charge
outstanding
RIGBY GROUP (RG) PLC
Created 07/08/2025Registered 07/08/2025