Company profile

MAISON ESTELLE LIMITED

active • ltd • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

Company no.10564926Officers14Documents0

Key company facts

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Company Number: 10564926
Company Status: active
Type: ltd
Date Of Creation: 2017-01-16
Registered Office: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Sic Codes: other food services

Financials

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Latest activity

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Update	Date	Recency
KEMP, David Anthony Appointed	26 Mar 2026	2 Months
BHARTI PASRICHA, Eiesha Resigned	26 Mar 2026	2 Months
BROGAN, Edward Michael James Appointed	26 Mar 2026	2 Months
BROGAN, Edward Michael James Resigned	26 Mar 2026	2 Months
KEMP, David Anthony Resigned	26 Mar 2026	2 Months
TULLY, Tristan John Appointed	26 Mar 2026	2 Months
TULLY, Tristan John Resigned	26 Mar 2026	2 Months
Confirmation Statement Submitted	6 Feb 2026	3 Months
Accounts Submitted	23 Dec 2025	5 Months
YOUNG, Latham Garcia Resigned	15 Sep 2025	8 Months
ROY, Hemen Resigned	15 Sep 2025	8 Months
COOGAN, Sean Anthony Thomas Appointed	15 Sep 2025	8 Months

Documents

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People

Officers tied to this company.

Name	Role	Appointed
COOGAN, Sean Anthony Thomas	director	2025-09-15
RICHARDS, Jack Derick	director	2025-09-15
PASRICHA, Sharan	director	2017-01-16
BROGAN, Edward Michael James	director	2026-03-26
KEMP, David Anthony	director	2026-03-26
TULLY, Tristan John	director	2026-03-26
TULLY, Tristan John	director	2026-03-26
BHARTI PASRICHA, Eiesha	director	2021-09-20
ROY, Hemen	director	2023-10-13
YOUNG, Latham Garcia	director	2020-03-20
MCCULLOCH, Darren	director	2022-10-01
RENAUT, Edward Toby	director	2021-09-20

PSC records

People with significant control, when present.

Name	Control	Notified
Luna Group Holdings Ltd	corporate-entity-person-with-significant-control	2026-03-26
Gh Holdings 2 Limited	corporate-entity-person-with-significant-control	2017-01-16

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
COOGAN, Sean Anthony Thomas	director	0
PASRICHA, Sharan	director	54
KEMP, David Anthony	director	8
TULLY, Tristan John	director	9
BHARTI PASRICHA, Eiesha	director	12
ROY, Hemen	director	23
YOUNG, Latham Garcia	director	26
MCCULLOCH, Darren	director	9
RENAUT, Edward Toby	director	35
CALDECOTT, David Gareth	director	51

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