Heron UK Bidco Limited
Company 14715546 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hyve Group Limited 3 shared directors
- Heron UK Midco Limited 3 shared directors
- Heron UK Finco Limited 3 shared directors
- Heron UK Topco Limited 3 shared directors
- Closerstill Group Limited 1 shared director
- Closerstill Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14715546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2023 |
| Address | 2 KINGDOM STREET, LONDON, W2 6JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Heron Uk Finco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (4)
- Shashoua, Mark Samuel Director · appointed 2023
- DE CanniÈRE, Thomas Director · appointed 2023
- Mishenin, Alexander Director · appointed 2023
- Alexander-Passe, Joshua Benjamin Former Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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