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Companies House/London/Company profile

CELESTE NOTTING HILL LIMITED

Active
15580438·incorporated 2024-03-20

CELESTE NOTTING HILL LIMITED is an active UK private limited company, incorporated on 20 March 2024 at Companies House (number 15580438; OpenRegistry canonical ID GB-15580438-celeste-notting-hill-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-20
Registered Address
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-03-19. Next confirmation statement due 2026-04-02.

Persons with significant control

CELESTE NOTTING HILL LIMITED has 1 person with significant control on file:

  • Luna Group Holdings Limited (United Kingdom reg. 16784060). Notified 2026-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Esra Restaurants Holdings Limited (England And Wales reg. 09361456). Notified 2024-03-20. Ceased 2026-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Esra Holdings Limited (England reg. 13598924). Notified 2026-03-10. Ceased 2026-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CELESTE NOTTING HILL LIMITED has previously traded as:

  • BB NH LIMITED (until 2026-03-13)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

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