Heron Uk Finco Limited

14715580

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 KINGDOM STREET, LONDON, W2 6JG

Incorporated 08/03/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Mishenin

director · Since 11/05/2023

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 37

Mr Thomas De CanniãˆRe

director · Since 07/06/2023

INVESTMENT PROFESSIONAL

BELGIAN · ENGLAND · Age 37

Also on 4 other boards

Mr Mark Samuel Shashoua

director · Since 07/06/2023

CEO

BRITISH · ITALY · Age 56

Also on 4 other boards

Persons with Significant Control

Heron Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

72, Welbeck Street, London, W1G 0AY

Reg: 14715566 · Companies House · Private Company Limited By Shares

Notified 09/03/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 05/05/2023Registered 09/05/2023