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Company number
13123581

LUNA TOPCO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUNA TOPCO LIMITED
Company number
13123581
Registered office
BROOKLANDS HOUSE WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NN6 0BT, ENGLAND · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 January 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/02/2021
Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund
owns 50–75% of shares · holds 50–75% of voting rights
Notified 12/02/2021
Mr Matthew Lewis Norrington
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/01/2021
Olivier Lapiere
owns 25–50% of shares
Notified 10/01/2023
Sebastien Dumont
owns 25–50% of shares
Notified 10/01/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Olivier Lapiere
born 07/1971 · Belgium owns 25–50% of shares Notified 10/01/2023
Sebastien Dumont
born 08/1973 · France owns 25–50% of shares Notified 10/01/2023
Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund name only
owns 25–50% of shares · holds 25–50% of votes Control ended 10/01/2023
Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund name only
owns 50–75% of shares · holds 50–75% of votes Control ended 10/01/2023
Mr Matthew Lewis Norrington
born 09/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2023 Person with significant control ceased Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund
10/01/2023 Person with significant control ceased Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund
10/01/2023 Person with significant control added Sebastien Dumont
10/01/2023 Person with significant control added Olivier Lapiere
12/02/2021 Person with significant control ceased Mr Matthew Lewis Norrington
12/02/2021 Person with significant control added Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund
12/02/2021 Person with significant control added Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund
08/01/2021 Person with significant control added Mr Matthew Lewis Norrington

Documents for LUNA TOPCO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LUNA TOPCO LIMITED?
According to the official registry, the company number of LUNA TOPCO LIMITED is 13123581.
Where is LUNA TOPCO LIMITED registered?
The registered office is BROOKLANDS HOUSE WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NN6 0BT, ENGLAND.
What is the SIC code of LUNA TOPCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LUNA TOPCO LIMITED?
Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LUNA TOPCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LUNA TOPCO LIMITED (13123581)

LUNA TOPCO LIMITED is a private limited company incorporated on 8 January 2021 and registered in the United Kingdom under company number 13123581. Its registered office is at BROOKLANDS HOUSE WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NN6 0BT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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