Heref Vi Finco Limited

15819969

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 04/07/2024

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 04/07/2024

Mr Ryan Jesse Benevides

director · Since 04/07/2024

VICE PRESIDENT

BRITISH,AMERICAN · UNITED KINGDOM · Age 41

Also on 25 other boards

Mr Samuel Robert Gregory-Smith

director · Since 04/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 24 other boards

Mr David King

director · Since 04/07/2024

PRINCIPAL

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Persons with Significant Control

Heref Vi Holding Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14651729 · United Kingdom · Private Company Limited By Shares

Notified 04/07/2024

Charges1 outstanding

Charge

outstanding

CREDIT LYONNAIS

Created 19/12/2025Registered 24/12/2025