Heron UK Midco Limited

Active14715566 Private limited company
Incorporated
8 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Kingdom Street
London
W2 6JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2023
Belgian
Born October 1988 (38)
Director · Appointed 7 June 2023
British
Born January 1970 (56)
Director · Appointed 11 May 2023
British
Born May 1989 (37)
Officer history (1 former)
7 June 2023
Appointed De Cannière, Thomas as Director
7 June 2023
Appointed Shashoua, Mark Samuel as Director
11 May 2023
Appointed Mishenin, Alexander as Director
11 May 2023
8 March 2023
Appointed Alexander-Passe, Joshua Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14715626

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Heron UK Midco Limited This company Owns 75–100% of shares
Heron UK Finco Limited Owns 75–100% of shares
Heron UK Bidco Limited Owns 75–100% of shares

Filings

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