Hestia Bidco Limited

14100264

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

ONE CANADA SQUARE LEVEL 25, LONDON, E14 5AA

Incorporated 11/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gabriele Montesi

director · Since 11/05/2022

DIRECTOR

ITALIAN · ENGLAND · Age 44

Also on 21 other boards

Mourant Governance Services (Uk) Limited

secretary · Since 16/01/2023

Also on 268 other boards

Taylor Robert Hall

director · Since 20/11/2023

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 36

Also on 3 other boards

Sukanya Viswanathan

director · Since 21/04/2026

INDIAN · UNITED KINGDOM · Age 34

Also on 3 other boards

Persons with Significant Control

Brookfield Corporation

75–100% shares

Suite 100, Brookfield Place, Toronto, M5J2T3

Reg: 1644037 · Ontario Business Registry · Corporation

Notified 14/11/2025

Brookfield Infrastructure Partners Limited

75–100% votes

Appoint directors

73, Front House, Hamilton, Hm12

Reg: 40086 · Registrar Of Companies, Bermuda · Exempted Company Limited By Shares

Notified 14/11/2025

Charges2 outstanding

Charge

outstanding

RBC EUROPE LIMITED AS SECURITY AGENT

Created 31/07/2025Registered 01/08/2025

Charge

outstanding

RBC EUROPE LIMITED AS SECURITY AGENT

Created 07/11/2023Registered 13/11/2023

Charge

satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 23/12/2022Registered 03/01/2023Satisfied 14/11/2023