Menna Overview
Here’s a quick overview of HERON UK TOPCO LIMITED 👀 — a London based business that started in 2023.
HERON UK TOPCO LIMITED
- Company statusactive
- Company No14715626
- Age3 years 8 months Incorporated 8 March 2023
- Officers8
Address
2 Kingdom Street, London, W2 6JG, England
HERON UK TOPCO LIMITED is an active company incorporated on 8 March 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Group
5 Months Ago on 06 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 04 Jun 2026
Accounts With Accounts Type Group
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 27 May 2026
Resolution
7 Months Ago on 08 Apr 2026
Resolution
7 Months Ago on 08 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 08 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 08 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 10 Mar 2026
Notification Of A Person With Significant Control Statement
9 Months Ago on 09 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 09 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 09 Feb 2026
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 21 Nov 2025
Legacy
1 Year Ago on 23 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Oct 2025
Legacy
1 Year Ago on 23 Oct 2025
Resolution
1 Year Ago on 23 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Sep 2025
Legacy
1 Year Ago on 11 Sep 2025
Legacy
1 Year Ago on 11 Sep 2025
Resolution
1 Year Ago on 11 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Jun 2025
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTIER, Owen | director | Jul 1984 | 01 Jun 2025 |
| DE CANNIÈRE, Thomas | director | Oct 1988 | 07 Jun 2023 |
| KRUGER, Malte Matthias | director | Oct 1971 | 01 Mar 2024 |
| MISHENIN, Alexander | director | May 1989 | 11 May 2023 |
| REDMAYNE, James Richard Studdart | director | Jul 1979 | 07 Jun 2023 |
| SHASHOUA, Mark Samuel | director | Jan 1970 | 07 Jun 2023 |
| SUDO, Robert | director | Sep 1976 | 07 Jun 2023 |
| TISDALE, Andrew Adams | director | Oct 1961 | 07 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heron Luxco S.A.R.L. | 29 Feb 2024 | |
| Searchlight Iii Hyv, L.P. | 29 Feb 2024 |
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Here’s a quick overview of HERON UK TOPCO LIMITED 👀 — a London based business that started in 2023.