LUNA GROUP HOLDINGS LTD

16784060
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LUNA GROUP HOLDINGS LTD

16784060

Activities of other holding companies n.e.c.

Founded 14 Oct 2025 Active London, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

ESTELLE GROUP HOLDINGS LIMITED 14 Oct 2025 — 27 Oct 2025
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN England

Full company profile for LUNA GROUP HOLDINGS LTD (16784060), an active company based in London, England. Incorporated 14 Oct 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,010,918 Shares £136.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20261£20.00m£20.00m
24 Mar 2026992,272£112.62m£112.62m
10 Mar 20261,999,998£2.02m£2.02m
25 Feb 202618,647£2.12m£2.12m

Officers

Officers

3 active
Status
Kemp, David AnthonyDirectorBritishUnited Kingdom6326 Mar 2026Active
Pasricha, SharanDirectorBritishEngland4514 Oct 2025Active
Tully, Tristan JohnDirectorAmericanUnited Kingdom3826 Mar 2026Active

Shareholders

Shareholders (2)

Esra Holdings Limited
100.0%
1
Esra Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Esra Holdings Limited

Unknown

Active
Notified 14 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bf Luna Holdings Ii Limited

Unknown

Active
Notified 26 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 14 Oct 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ESRA HOLDINGS LIMITED united kingdom
LUNA GROUP HOLDINGS LTD Current Company
NEWCOBRP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026CapitalAllotment of shares (GBP 3,010,919) on 24 Mar 2026
25 Apr 2026IncorporationMemorandum Articles
25 Apr 2026ResolutionResolutions
14 Apr 2026CapitalAllotment of shares (GBP 2,018,646) on 10 Mar 2026
14 Apr 2026CapitalAllotment of shares (GBP 2,018,647) on 26 Mar 2026
28 Apr 2026 Capital

Allotment of shares (GBP 3,010,919) on 24 Mar 2026

25 Apr 2026 Incorporation

Memorandum Articles

25 Apr 2026 Resolution

Resolutions

14 Apr 2026 Capital

Allotment of shares (GBP 2,018,646) on 10 Mar 2026

14 Apr 2026 Capital

Allotment of shares (GBP 2,018,647) on 26 Mar 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 3,010,919) on 24 Mar 2026

1 months ago on 28 Apr 2026

Memorandum Articles

1 months ago on 25 Apr 2026

Resolutions

1 months ago on 25 Apr 2026

Allotment of shares (GBP 2,018,646) on 10 Mar 2026

2 months ago on 14 Apr 2026

Allotment of shares (GBP 2,018,647) on 26 Mar 2026

2 months ago on 14 Apr 2026