Heron Uk Topco Limited

14715626

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KINGDOM STREET, LONDON, W2 6JG

Incorporated 08/03/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

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 Andrew Adams Tisdale

director · Since 07/06/2023

SENIOR MANAGING DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 64

Also on 5 other boards

Mr Mark Samuel Shashoua

director · Since 07/06/2023

CEO

BRITISH · ITALY · Age 56

Also on 4 other boards

director · Since 07/06/2023

MANAGING DIRECTOR

GERMAN · ENGLAND · Age 49

Also on 4 other boards

Mr James Richard Studdart Redmayne

director · Since 07/06/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Malte Matthias Kruger

director · Since 01/03/2024

BOARD MEMBER / ADVISOR

GERMAN · GERMANY · Age 54

Mr Owen Cartier

director · Since 01/06/2025

MANAGING DIRECTOR, PARTNER

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Former PSCs

Heron Luxco S.A.R.L.

Ceased 09/02/2026

Searchlight Iii Hyv, L.P.

Ceased 09/02/2026