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Luna Investment Midco I Limited

16459640

active
Private Limited Company
england wales
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

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 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

secretary · Since 07/08/2025

Also on 4 other boards

Mrs Katherine Georgina Cook

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Joel Ylã„Nen

director · Since 01/04/2026

FINNISH · UNITED KINGDOM · Age 35

Also on 3 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