Luna Group Holdings Ltd

16784060

active

Private Limited Company

england wales

Companies House

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 companies

Officers

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 43

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 39

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

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