Filing status
- Accounts due
- 30 December 2026
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Luna Group Holdings Ltd
- Incorporated
- 14 October 2025 (1 year)
- Previously known as
- Estelle Group Holdings Limited (until 27 October 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born September 1983 (43)
Director · Appointed 26 March 2026
British
Born February 1963 (63)
Director · Appointed 26 March 2026
American
Born July 1987 (39)
Director · Appointed 14 October 2025
British
Born October 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16878146
Corporate entity · Notified 14 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13598924
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
Luna Group Holdings Ltd This company Owns 50–75% of shares
Celeste Notting Hill Limited Owns 75–100% of shares
Maison Estelle Limited Owns 75–100% of shares
Newcobrp Ltd Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | |||
| 9 November 2026 | Other filing | |||
| 9 November 2026 | Other filing | |||
| 6 November 2026 | Confirmation statement with updates | 13 October 2026 | ||
| 27 July 2026 | Registration of a charge |
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