Heref VI Holding Limited
Company 14651729 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Samuel Robert Gregory-Smith Director · appointed 2024
- David King Director · appointed 2024
- Ryan Jesse Benevides Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Samuel Robert Gregory-Smith Director · appointed 2024
- David King Director · appointed 2024
- Ryan Jesse Benevides Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Limelight Liverpool Investment Limited 3 shared directors
- Limelight Liverpool Opco Limited 3 shared directors
- Heref VI Finco Limited 3 shared directors
- Linda Master Holding Limited 3 shared directors
- Orly II Holding Limited 3 shared directors
- Orly II Subco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14651729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2023 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heref VI Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04 - Linda Master Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13 - Orly II Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05
Officers (6)
- David King Director · appointed 2024
- Samuel Robert Gregory-Smith Director · appointed 2024
- Summit Corporate Services Jersey Limited Corporate-secretary · appointed 2023
- Ryan Jesse Benevides Director · appointed 2023
Show 2 former officers
- Scott David O'Donnell Director · appointed 2023 · resigned 2024
- Tara Marie Xuereb Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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