HERON UK FINCO LIMITED
2 KINGDOM STREET, LONDON W2 6JG- Active
- Private Limited Company
- Company No. 14715580
- Last Updated: 01 Mar 2024
Company Profile
HERON UK FINCO LIMITED was incorporated on Wednesday, March 8, 2023 as a Private Limited Company with registered address in LONDON. HERON UK FINCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 16 days.
| Name | HERON UK FINCO LIMITED |
|---|---|
| Company number | 14715580 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KINGDOM STREET LONDON W2 6JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heron Uk Midco Limited Welbeck Street, W1G 0AY |
Dates: Thursday, March 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERON UK FINCO LIMITED | 08 Mar 2023 |