LUNA TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

LUNA TOPCO LIMITED has 2 persons with significant control on file:

• Olivier Lapiere born 1971 resident in Belgium, Belgian national. Notified 2023-01-10.
  • Owns 25–50% of shares
• Sebastien Dumont born 1973 resident in France, French national. Notified 2023-01-10.
  • Owns 25–50% of shares

3 historical PSC records have ceased:

• Mr Matthew Lewis Norrington born 1981 resident in United Kingdom, British national. Notified 2021-01-08. Ceased 2021-02-12.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund (Italy reg. 05786770965). Notified 2021-02-12. Ceased 2023-01-10.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
• Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund (Italy reg. 05786770965). Notified 2021-02-12. Ceased 2023-01-10.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

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