Halcyon Finance Limited

01808597

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 PADDINGTON SQUARE, LONDON, W2 1GG

Incorporated 13/04/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Bridget Anna Scheuber

director · Since 04/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Daniel Rose

director · Since 03/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Persons with Significant Control

Kingfisher Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Paddington Square, London, W2 1GG

Reg: 09404258 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

RANGEGROW · DEUTSCHE BANK DE BARY N.V.

Created 27/11/1995Registered 01/12/1995

charge

outstanding

RANGEGLOW

Created 26/04/1988Registered 12/05/1988