Back to search
Luna Group Holdings Ltd
16784060
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THIRD FLOOR, LONDON, EC4M 7AN
Incorporated 14/10/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last:
Due 27/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Sharan Pasricha
director · Since 14/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 34 other boards
Mr Edward Michael James Brogan
director · Since 26/03/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 33 other boards
Mr David Anthony Kemp
director · Since 26/03/2026
BRITISH · UNITED KINGDOM · Age 63
Also on 6 other boards
Mr Tristan John Tully
director · Since 26/03/2026
AMERICAN · UNITED KINGDOM · Age 38
Also on 8 other boards
Persons with Significant Control
Esra Holdings Limited
50–75% shares
50–75% votes
Appoint directors
Third Floor, 20 Old Bailey, London, EC4M 7AN
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
Level 25, 1, Canada Square, London, E14 5AA
Reg: 16878146 · Companies House · Limited Company
Notified 26/03/2026