Filing status
- Accounts due
- 30 June 2027
- Conf. stmt due
- 24 December 2026
Herringbone Financing Limited
- Incorporated
- 11 December 2025 (10 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- 20 Bentinck StreetLondonW1U 2EU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17003534
Holdings 1
Companies where Herringbone Financing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 February 2026
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Fleet
Spalding
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →