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Luna Investment Bidco Limited
16461616
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
AIRPORT HOUSE, EXETER, EX5 2BD
Incorporated 20/05/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Ivan Thomas Joseph Armani
director · Since 20/05/2025
INVESTOR
FRENCH · UNITED KINGDOM · Age 38
Also on 3 other boards
Mr Ludovic Charles Marie Laforge
director · Since 20/05/2025
INVESTOR
FRENCH · FRANCE · Age 43
Also on 3 other boards
Mr Andrew Michael Bell
director · Since 12/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
Mrs Katherine Georgina Cook
director · Since 12/09/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
Persons with Significant Control
Luna Investment Midco Ii Limited
75–100% shares
75–100% votes
Appoint directors
Procession House, 55 Ludgate Hill, London, EC4M 7JW
Reg: 16459988 · Companies House · Limited By Shares
Notified 20/05/2025
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 07/08/2025Registered 08/08/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 07/08/2025Registered 08/08/2025