Heref Vi Holding Limited

14651729

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Incorporated 09/02/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Summit Corporate Services Jersey Limited

secretary · Since 09/02/2023

Mr Ryan Jesse Benevides

director · Since 09/02/2023

VICE PRESIDENT

BRITISH,AMERICAN · UNITED KINGDOM · Age 41

Also on 25 other boards

Mr Samuel Robert Gregory-Smith

director · Since 17/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 24 other boards

Mr David King

director · Since 21/02/2024

PRINCIPAL

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Persons with Significant Control

Raymond Jones Harbert

Significant control

American · United States · Age 67

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 09/02/2023

Charges1 outstanding

Charge

outstanding

CREDIT LYONNAIS (LCL) (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING

Created 19/12/2025Registered 19/12/2025