TOLUNA HOLDINGS LIMITED
Registration details
Company overview
TOLUNA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07493527, and its current status with Companies House is active. The company was incorporated on 14 January 2011 and lists its registered address as London, United Kingdom. 5 shareholders are on record for TOLUNA HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.
Officers
5
Registry notes and limitations
The Director of TOLUNA HOLDINGS LIMITED currently on record is Lopo Champalimaud; five officers are currently on record for TOLUNA HOLDINGS LIMITED, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOLUNA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TOLUNA HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
TOLUNA HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 8 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom, Romania, Germany, France, China, United States, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns TOLUNA HOLDINGS LIMITED?
Five shareholders are currently on record for TOLUNA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACROMILL INC, holding 97.8% — a majority holding — followed by EXCELSIOR CONSULTING SRL at 0.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TOLUNA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOLUNA HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TOLUNA HOLDINGS LIMITED have on record?
5 shareholders are shown on record for TOLUNA HOLDINGS LIMITED. The register reports 39 in total; only the top 5 by holding are shown here.
What is TOLUNA HOLDINGS LIMITED's company registration number?
TOLUNA HOLDINGS LIMITED's registration number is 07493527, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOLUNA HOLDINGS LIMITED still an active company?
TOLUNA HOLDINGS LIMITED's status on Companies House is listed as active.
When was TOLUNA HOLDINGS LIMITED incorporated?
TOLUNA HOLDINGS LIMITED was incorporated on 14 January 2011, according to Companies House.
What is TOLUNA HOLDINGS LIMITED's registered address?
The registered address on file for TOLUNA HOLDINGS LIMITED is London, United Kingdom.
What legal structure is TOLUNA HOLDINGS LIMITED registered as?
TOLUNA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOLUNA HOLDINGS LIMITED?
The Director of TOLUNA HOLDINGS LIMITED currently on record is Lopo Champalimaud; five officers are currently on record for TOLUNA HOLDINGS LIMITED, filed with Companies House. Management authority at TOLUNA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOLUNA HOLDINGS LIMITED have a parent company or subsidiaries?
TOLUNA HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 8 jurisdictions. Those 10 subsidiaries span United Kingdom, Romania, Germany, France, China, United States, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TOLUNA HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOLUNA HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOLUNA HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOLUNA HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.