Herriot Pharma Uk Holdco Limited

15535614

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

30 BROADWICK STREET, LONDON, W1F 8JB

Incorporated 02/03/2024

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Aubrey John Francis Mulveen

director · Since 03/04/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 57

Also on 2 other boards

Angelo Gatto

director · Since 23/05/2025

DIRECTOR

ITALIAN · ITALY · Age 53

Also on 2 other boards

Persons with Significant Control

Herriot Pharma Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Exponent Pe, 30 Broadwick Street, London, W1F 8JB

Reg: 15535322 · United Kingdom · Ltd

Notified 02/03/2024

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/03/2024Registered 02/04/2024