Register entry · No. 16459017
LUNA INVESTMENT TOPCO LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 19 May 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
AIRPORT HOUSE, EXETER AIRPORT, EXETER, DEVON, ENGLAND, EX5 2BD
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
-
Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- LUNA INVESTMENT TOPCO LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ludovic Charles Marie Laforge Investor | Director | 19 May 2025 | — | August 1982 | French · France |
| Ivan Thomas Joseph Armani Investor | Director | 19 May 2025 | — | September 1987 | French · United Kingdom |
| Guillaume Charles D'Engremont Investor | Director | 7 Aug 2025 | — | September 1974 | French · France |
| Katherine Georgina Cook Director | Director | 7 Aug 2025 | — | August 1979 | British · England |
| Andrew Michael Bell Director | Director | 7 Aug 2025 | — | February 1979 | British · England |
| Derek Provan | Director | 1 Mar 2026 | — | February 1966 | British · Scotland |
| Joel Ylänen | Director | 1 Apr 2026 | — | September 1990 | Finnish · United Kingdom |
| Katherine Georgina Cook | Secretary | 7 Aug 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Icg Fmc Limited company · 07266173 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 May 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUNA INVESTMENT TOPCO LIMITED still trading?
The register shows LUNA INVESTMENT TOPCO LIMITED as active.
What does LUNA INVESTMENT TOPCO LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was LUNA INVESTMENT TOPCO LIMITED set up?
It was incorporated on 19 May 2025.
When are LUNA INVESTMENT TOPCO LIMITED's accounts due?
Next accounts are due by 31 December 2026.
When is LUNA INVESTMENT TOPCO LIMITED's next confirmation statement due?
By 14 April 2027.
Who runs LUNA INVESTMENT TOPCO LIMITED?
LUNA INVESTMENT TOPCO LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
- 16937654 ALIVE HR HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 16937838 COLLINGWORTH CAPITAL LIMITED Active 64209 · Activities Of Other Holding Companies N.E.C.
- 16937227 CRESTERA GROUP LTD Active 64209 · Activities of other holding companies n.e.c.
- 16937808 CSJA HOLDINGS LTD Active 64209 · Activities of other holding companies n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House