Celeste Notting Hill Limited

Active15580438 Private limited company
Incorporated
20 March 2024 (2 years)
Previously known as
BB NH Limited (until 13 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
Irish
Born April 1977 (49)
Director · Appointed 12 September 2024
British
Born January 1987 (39)
Director · Appointed 20 March 2024
British
Born October 1980 (46)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16784060
Former controllers (2)
10 March 2026
Ceased Esra Holdings Limited — Owns 75–100% of shares
10 March 2026
Ceased Esra Restaurants Holdings Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ebp Ventures Ltd Owns 75–100% of shares
Malai Limited Owns 75–100% of shares
Esra Hotels Limited Owns 75–100% of shares
Esra Restaurants Holdings Limited Owns 75–100% of shares
47LR Ltd DissolvedOwns 75–100% of shares
Egg Break Limited Owns 75–100% of shares
Slayer Pizzeria Ltd Owns 75–100% of shares
Tandoor Chop House Limited DissolvedOwns 75–100% of shares
Luna Group Holdings Ltd Owns 50–75% of shares
Celeste Notting Hill Limited This company Owns 75–100% of shares
Maison Estelle Limited Owns 75–100% of shares
Newcobrp Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£250
Profit
(£392,328)
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£1,597,553
Current Assets£310,325
Debtors£248,999
Cash£250
Creditors (< 1 year)£2,300,205
Net Current Assets(£1,989,880)
Shareholder Funds(£392,327)

What Celeste Notting Hill say about themselves

“Celeste, the third Estelle property, is a private members club set in the vibrant neighbourhood of Notting Hill, west London.”

— from celestenottinghill.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Accounts for a small company31 December 2024
22 April 2025Confirmation statement with updates19 March 20255
1 April 2025Previous accounting period shortened1
23 October 2024Appointment of a director2
20 March 2024Incorporation42

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