Herringbone Acquisitions Limited

Active16783351 Private limited company
Incorporated
14 October 2025 (1 year)
Previously known as
Crittall Acquisitions Limited (until 18 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
20 Bentinck Street
London
W1U 2EU

Filing status

Accounts due
30 June 2027
Conf. stmt due
27 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
Italian
Born February 1989 (37)
Director · Appointed 8 September 2026
Polish
Born April 1979 (47)
Director · Appointed 8 September 2026
American
Born December 1978 (47)
Nottin, Fabrice Aurelien
Director · Appointed 8 September 2026
French
Born August 1978 (48)
Officer history (1 former)
8 September 2026
Appointed Bonanomi, Luca as Director
8 September 2026
Appointed Krajewska, Marta Maria as Director
8 September 2026
Appointed Robie, Robert James as Director
8 September 2026
Appointed Nottin, Fabrice Aurelien as Director
1 December 2025
Resigned Stephens, Mark Andrew as Director
14 October 2025
Appointed Stephens, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16905025

Holdings 1

Companies where Herringbone Acquisitions Limited is registered as a person with significant control

Active
Former controllers (2)
15 December 2025
Ceased TDR Capital Nominees 2023 Limited — Owns 75–100% of shares
15 December 2025
Ceased TDR Capital Nominees 2021 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
10 September 2026Appointment of a director
9 September 2026Appointment of a director
9 September 2026Appointment of a director
9 September 2026Statement of capital following an allotment of shares

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