Herringbone Financing Limited

16905025

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 BENTINCK STREET, LONDON, W1U 2EU

Incorporated 11/12/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 24/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marc-Edouard Jacques Henri Meunier

director · Since 11/12/2025

SWISS · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Robert John Hattrell

director · Since 09/02/2026

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr Luca Bonanomi

director · Since 08/09/2026

ITALIAN · ENGLAND · Age 37

Ms Marta Maria Krajewska

director · Since 08/09/2026

POLISH · ENGLAND · Age 47

Mr Robert James Robie

director · Since 08/09/2026

AMERICAN · UNITED STATES · Age 47

Mr Fabrice Aurelien Nottin

director · Since 08/09/2026

FRENCH · ITALY · Age 48

Persons with Significant Control

Herringbone Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

20, Bentinck Street, London, W1U 2EU

Reg: 17003534 · United Kingdom · Private Limited Company

Notified 09/02/2026

Former PSCs

Tdr Capital Nominees 2021 Limited

Ceased 15/12/2025

Tdr Capital Nominees 2023 Limited

Ceased 09/02/2026

Charges2 outstanding

A registered charge

outstanding

Ares Management Limited (The “Security Agent”)

Please see instrument for further details.

Created 10/05/2026Registered 11/05/2026

A registered charge

outstanding

Ares Management Limited (The “Security Agent”)

Please see instrument for further details.

Created 10/05/2026Registered 11/05/2026