Herringbone Midco 2 Limited

17003534

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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 companies

Officers

Mr Robert John Hattrell

director · Since 30/01/2026

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr Marc-Edouard Jacques Henri Meunier

director · Since 30/01/2026

SWISS · UNITED KINGDOM · Age 43

Also on 11 other boards

Robert John Hattrell

director · Since 30/01/2026

British · England · Age 51

Marc-Edouard Jacques Henri Meunier

director · Since 30/01/2026

Swiss · United Kingdom · Age 43

Persons with Significant Control

Herringbone Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

20 Bentinck Street, London, W1U 2EU

Reg: 17003388 · United Kingdom · Private Limited Company

Notified 30/01/2026

Charges1 outstanding

A registered charge

outstanding

Ares Management Limited (The “Security Agent”)

Please see instrument for further details.

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

Change History

officer appointed → HATTRELL, Robert John

2026-04-28

officer appointed → MEUNIER, Marc-Edouard Jacques Henri

2026-04-28

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → 20 Bentinck Street

2026-04-28

20 BENTINCK STREET

post town → London

2026-04-28

LONDON

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