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LUNA TOPCO LIMITED

Company number 13123581

Persons with significant control: 2 active persons with significant control / 0 active statements

Olivier Lapiere Active

Correspondence address
Rue Des Croisettes 48b, Trooz, Belgium, 4870
Notified on
10 January 2023
Date of birth
July 1971
Nationality
Belgian
Country of residence
Belgium
Nature of control
Ownership of shares – More than 25% but not more than 50%

Sebastien Dumont Active

Correspondence address
64 Rue Du General Leclerc, Wambrechies, France, 59118
Notified on
10 January 2023
Date of birth
August 1973
Nationality
French
Country of residence
France
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund Ceased

Correspondence address
Piazza Fontana 6, 20122, Milan, Italy
Notified on
12 February 2021
Ceased on
10 January 2023
Governing law
Legal form
Place registered
Company'S Register Of Milan (Italy)
Registration number
05786770965
Incorporated in
Italy
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund Ceased

Correspondence address
Piazza Fontana 6, 20122, Milan, Italy
Notified on
12 February 2021
Ceased on
10 January 2023
Governing law
Legal form
Place registered
Company'S Register Of Milan (Italy)
Registration number
05786770965
Incorporated in
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Lewis Norrington Ceased

Correspondence address
Egyptian House, 170 Piccadilly, London, United Kingdom, W1J 9EJ
Notified on
8 January 2021
Ceased on
12 February 2021
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors