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HERON UK TOPCO LIMITED - 2 Kingdom Street, London, W2 6JG, England, United Kingdom
Company Information
- Company registration number
- 14715626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingdom Street
- London
- W2 6JG
- England 2 Kingdom Street, London, W2 6JG, England UK
Management
- Managing Directors
- MISHENIN, Alexander
- DE CANNIÈRE, Thomas
- SHASHOUA, Mark Samuel
- SUDO, Robert
- TISDALE, Andrew Adams
- ZANOTTO, Nicoló
- REDMAYNE, James Richard Studdart
Company Details
- Type of Business
- ltd
- Incorporated
- 2023-03-08
- Age Of Company 2023-03-08 1 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2024-03-21
- Last Date:
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HERON UK TOPCO LIMITED Company Description
- HERON UK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 14715626. Its current trading status is "live". It was registered 2023-03-08. It has declared SIC or NACE codes as "64209". It has 7 directors It can be contacted at 2 Kingdom Street .
Get HERON UK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron Uk Topco Limited - 2 Kingdom Street, London, W2 6JG, England, United Kingdom
- 2023-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-05) - RESOLUTIONS
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memorandum-articles (2024-03-05) - MA
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capital-name-of-class-of-shares (2024-03-05) - SH08
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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capital-allotment-shares (2024-02-29) - SH01
keyboard_arrow_right 2023
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incorporation-company (2023-03-08) - NEWINC
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capital-alter-shares-subdivision (2023-06-26) - SH02
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capital-allotment-shares (2023-06-26) - SH01
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capital-variation-of-rights-attached-to-shares (2023-06-22) - SH10
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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change-account-reference-date-company-current-shortened (2023-12-05) - AA01
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capital-redomination-of-shares (2023-12-05) - SH14
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01
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resolution (2023-06-26) - RESOLUTIONS
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memorandum-articles (2023-06-26) - MA
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capital-name-of-class-of-shares (2023-06-26) - SH08
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resolution (2023-12-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
