Hertford Street Holdings Limited

ActiveOE032589 Overseas entity
Incorporated
22 April 2024 (2 years)
Industry
None Supplied (None Supplied)
Address
Ugland House
Po Box 309 Maples Corporate Services Limited
South Church Street
Grand Cayman
Cayman Islands

Filing status

Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity (beneficial owner) · Notified 11 December 2024
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15639056
All beneficial owners have been identified.
Somebody has become or ceased to be a beneficial owner.
Former controllers (3)
11 December 2024
Ceased Patrikios Pavlou — Owns more than 25% of shares
11 December 2024
Ceased Pierre-Jean Faure — Owns more than 25% of shares
11 December 2024
Ceased Tallonis Limited — Owns more than 25% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

20 HS Opco Limited Holds 75–100% of voting rights
Hertford Street Holdings Limited This company Owns more than 25% of shares

Filings

Filing history not loaded yet. See it on Companies House

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