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Nom

Heron UK Topco Limited
Adresse
2 Kingdom Street
London
W2 6JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14715626 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Heron Luxco S.A.R.L. Status: Active Notified: 29/02/2024 Companies House Number: B275860 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Searchlight Iii Hyv, L.P. Status: Active Notified: 29/02/2024 Companies House Number: Og-400575 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    De CanniÈre, Thomas London, England Status: Active Notified: 07/06/2023 Date of Birth: 10/1988 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Belgian
    Kruger, Malte Matthias London, England Status: Active Notified: 01/03/2024 Occupation: Board Member / Advisor Role: Director Country of Residence: Germany Nationality: German
    Mishenin, Alexander London, England Status: Active Notified: 11/05/2023 Date of Birth: 05/1989 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Redmayne, James London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 07/1979 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Redmayne, James Richard Studdart London, England Status: Active Notified: 07/06/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Shashoua, Mark Samuel London, England Status: Active Notified: 07/06/2023 Date of Birth: 01/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Sudo, Robert London, England Status: Active Notified: 07/06/2023 Date of Birth: 09/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German
    Tisdale, Andrew Adams London, England Status: Active Notified: 07/06/2023 Date of Birth: 10/1961 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British,American
    Zanotto, Nicoló London, England Status: Active Notified: 07/06/2023 Date of Birth: 08/1982 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Italian
    Last, Richard London, England Status: Ceased Notified: 07/06/2023 Ceased: 22/12/2023 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Heron UK Midco Limited Status: Active Notified: 09/03/2023 Companies House Number: 14715566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •