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Companies House/London/Company profile

LUNA GROUP HOLDINGS LTD

Active
16784060·incorporated 2025-10-14

LUNA GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 14 October 2025 at Companies House (number 16784060; OpenRegistry canonical ID GB-16784060-luna-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2025-10-14
Registered Address
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-27.

Persons with significant control

LUNA GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Esra Holdings Limited (United Kingdom reg. 13598924). Notified 2025-10-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bf Luna Holdings Ii Limited (England reg. 16878146). Notified 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUNA GROUP HOLDINGS LTD has previously traded as:

  • ESTELLE GROUP HOLDINGS LIMITED (until 2025-10-27)

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