Heron UK Topco Limited

Active14715626 Private limited company
Incorporated
8 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owen Cartier
Malte Matthias Kruger
Accounts type
Group
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 8 active

Officer details are public data from the Companies House register.

Cartier, Owen
Director · Appointed 1 June 2025
British
Born July 1984 (42)
Kruger, Malte Matthias
Director · Appointed 1 March 2024
German
Born October 1971 (55)
Director · Appointed 7 June 2023
Also at Heron UK Bidco Limited, Heron UK Finco Limited, Heron UK Midco Limited · more companies
Belgian
Born October 1988 (38)
Director · Appointed 7 June 2023
Also at SCP SVT UK Holding I Limited, Spe Iii DBT Intermediate UK II, Ltd, Gresham House Limited · more companies
British
Born July 1979 (47)
Director · Appointed 7 June 2023
Also at Heron UK Bidco Limited, Heron UK Finco Limited, Heron UK Midco Limited · more companies
British
Born January 1970 (56)
Director · Appointed 7 June 2023
Also at Aka Group Limited, International Entertainment European Finance Ltd, International Entertainment European Hedging Ltd · more companies
German
Born September 1976 (50)
Director · Appointed 7 June 2023
Also at Atten Group Limited, International Entertainment European Finance Ltd, International Entertainment European Hedging Ltd · more companies
British,American
Born October 1961 (65)
Director · Appointed 11 May 2023
Also at Providence Equity LLP, Heron UK Bidco Limited, Heron UK Finco Limited · more companies
British
Born May 1989 (37)
Officer history (3 former)
1 June 2025
Resigned Zanotto, Nicoló as Director
1 June 2025
Appointed Cartier, Owen as Director
1 March 2024
Appointed Kruger, Malte Matthias as Director
22 December 2023
Resigned Last, Richard as Director
7 June 2023
Appointed Redmayne, James Richard Studdart as Director
7 June 2023
Appointed Sudo, Robert as Director
7 June 2023
Appointed Tisdale, Andrew Adams as Director
7 June 2023
Appointed Last, Richard as Director
7 June 2023
Appointed Shashoua, Mark Samuel as Director
7 June 2023
Appointed Zanotto, Nicoló as Director
7 June 2023
Appointed De Cannière, Thomas as Director
11 May 2023
Appointed Mishenin, Alexander as Director
11 May 2023
8 March 2023
Appointed Alexander-Passe, Joshua Benjamin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
9 February 2026
Ceased Heron Luxco S.A.R.L. — Owns 50–75% of shares
9 February 2026
Ceased Searchlight Iii Hyv, L.P. — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

121 Partners Limited
Heron UK Bidco Limited
Heron UK Finco Limited
Heron UK Midco Limited
High Voltage Holdings Ltd
HLTH Europe Ltd

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