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Luna Group Holdings Ltd
16784060
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THIRD FLOOR, LONDON, EC4M 7AN
Incorporated 14/10/2025
Compliance
Next accounts due
30/12/2026
On track
Confirmation statement
Last:
Due 27/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Edward Michael James Brogan
director · Since 26/03/2026
BRITISH · UNITED KINGDOM
Also on 33 other boards
Persons with Significant Control
Esra Holdings Limited
50–75% shares
50–75% votes
Appoint directors
Reg: 13598924 · Uk Register Of Companies · Private Company Limited By Shares
Notified 14/10/2025
Bf Luna Holdings Ii Limited
25–50% shares
25–50% votes
Reg: 16878146 · Companies House · Limited Company
Notified 26/03/2026
Charges2 outstanding
A registered charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 22/07/2026Registered 27/07/2026
A registered charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 22/07/2026Registered 27/07/2026