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Herringbone Topco Limited
17003287
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 Bentinck Street, London, W1U 2EU
Incorporated 30/01/2026
Compliance
Next accounts due
30/06/2027
On track
Confirmation statement
Last:
Due 12/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Marc-Edouard Jacques Henri Meunier
director · Since 30/01/2026
SWISS · UNITED KINGDOM · Age 43
Also on 11 other boards
Persons with Significant Control
Tdr Capital Nominees 2023 Limited
75–100% shares
75–100% votes
Appoint directors
20 Bentinck Street, London, W1U 2EU
Reg: 15306140 · United Kingdom · Private Limited Company
Notified 30/01/2026
Change History
officer appointed → HATTRELL, Robert John
2026-04-28officer appointed → MEUNIER, Marc-Edouard Jacques Henri
2026-04-28status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → 20 Bentinck Street
2026-04-2820 BENTINCK STREET
post town → London
2026-04-28LONDON
Filing History2 filings
Accounts date changed
change account reference date company current shortened
30/01/20261 page · PDF
Incorporated
incorporation company
30/01/202648 pages · PDF