Filing status
- Accounts due
- 27 August 2027
- Conf. stmt due
- 10 December 2026
BF Luna Holdings II Limited
- Incorporated
- 27 November 2025 (11 months)
- Previously known as
- Bpe Luna Holdings II Limited (until 2 April 2026)BCP VI Delta Holdings II Limited (until 20 February 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Brookfield Business CorporationBrookfield Asset Management Ltd
- Region
- Greater London
- Address
- Level 25 1 Canada SquareCanary WharfLondonE14 5AA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
British
Born September 1983 (43)
Director · Appointed 27 November 2025
American
Born July 1987 (39)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brookfield Business Corporation
Corporate entity · Notified 24 March 2026
Holds 25–50% of voting rights
Right to appoint and remove directors
For Profit Corporation
Reg. no. Bc1559985
Brookfield Asset Management Ltd
Corporate entity · Notified 24 March 2026
Holds 25–50% of voting rights
Right to appoint and remove directors
For Profit Corporation
Reg. no. Bc1370236
Former controllers (2)
24 March 2026
Ceased Brookfield Corporation — Holds 75–100% of voting rights
11 March 2026
Ceased Brookfield Asset Management Ltd — Holds 75–100% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BF Luna Holdings II Limited This company
Luna Group Holdings Ltd Owns 25–50% 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 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Certificate of change of name |
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Fleet
Spalding
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →