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LUNA INVESTMENT TOPCO LIMITED (16459017)

LUNA INVESTMENT TOPCO LIMITED (16459017) is an active UK company. incorporated on 19 May 2025. with registered office in Exeter. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LUNA INVESTMENT TOPCO LIMITED has been registered for 0 years. Current directors include ARMANI, Ivan Thomas Joseph, BELL, Andrew Michael, COOK, Katherine Georgina and 4 others.

Company Number
16459017
Status
active
Type
ltd
Incorporated
19 May 2025
Age
0 years
Address
Airport House, Exeter, EX5 2BD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ARMANI, Ivan Thomas Joseph, BELL, Andrew Michael, COOK, Katherine Georgina, D'ENGREMONT, Guillaume Charles, LAFORGE, Ludovic Charles Marie, PROVAN, Derek, YLÄNEN, Joel
SIC Codes
64209

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LUNA INVESTMENT TOPCO LIMITED

LUNA INVESTMENT TOPCO LIMITED is an active company incorporated on 19 May 2025 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUNA INVESTMENT TOPCO LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16459017

LTD Company

Age

N/A Years

Incorporated 19 May 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to N/A
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 31 December 2026
Period: 19 May 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 13 April 2026 (Just now)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

Airport House Exeter Airport Exeter, EX5 2BD,

Previous Addresses

Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 19 May 2025To: 13 August 2025
Timeline

13 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
May 25
Director Joined
Jun 25
Loan Secured
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Funding Round
Aug 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Mar 26
Funding Round
Mar 26
Director Left
Apr 26
Director Joined
Apr 26
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

8 Active
2 Resigned

COOK, Katherine Georgina

Active
Exeter Airport, ExeterEX5 2BD
Secretary
Appointed 07 Aug 2025

ARMANI, Ivan Thomas Joseph

Active
Exeter Airport, ExeterEX5 2BD
Born September 1987
Director
Appointed 19 May 2025

BELL, Andrew Michael

Active
Exeter Airport, ExeterEX5 2BD
Born February 1979
Director
Appointed 07 Aug 2025

COOK, Katherine Georgina

Active
Exeter Airport, ExeterEX5 2BD
Born August 1979
Director
Appointed 07 Aug 2025

D'ENGREMONT, Guillaume Charles

Active
Exeter Airport, ExeterEX5 2BD
Born September 1974
Director
Appointed 07 Aug 2025

LAFORGE, Ludovic Charles Marie

Active
Exeter Airport, ExeterEX5 2BD
Born August 1982
Director
Appointed 19 May 2025

PROVAN, Derek

Active
Exeter Airport, ExeterEX5 2BD
Born February 1966
Director
Appointed 01 Mar 2026

YLÄNEN, Joel

Active
Exeter Airport, ExeterEX5 2BD
Born September 1990
Director
Appointed 01 Apr 2026

AHUJA, Tanvi

Resigned
Exeter Airport, ExeterEX5 2BD
Born October 1995
Director
Appointed 12 Sept 2025
Resigned 01 Apr 2026

YLÄNEN, Joel

Resigned
Exeter Airport, ExeterEX5 2BD
Born September 1990
Director
Appointed 27 Jun 2025
Resigned 12 Sept 2025

Persons with significant control

1

Icg Fmc Limited

Active
55 Ludgate Hill, LondonEC4M 7JW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2025
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With Updates
13 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
13 April 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Capital Allotment Shares
6 March 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2025
TM01Termination of Director
Memorandum Articles
19 August 2025
MAMA
Resolution
19 August 2025
RESOLUTIONSResolutions
Capital Allotment Shares
15 August 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 August 2025
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 August 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 August 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
22 May 2025
AA01Change of Accounting Reference Date
Incorporation Company
19 May 2025
NEWINCIncorporation