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Heron UK Topco Limited
Adresa
2 Kingdom Street
London
W2 6JG
VAT ID (DIČ) no VAT ID available
Company No. 14715626 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Heron Luxco S.A.R.L. Status: Active Notified: 29/02/2024 Companies House Number: B275860 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Searchlight Iii Hyv, L.P. Status: Active Notified: 29/02/2024 Companies House Number: Og-400575 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    De CanniÈre, Thomas London, England Status: Active Notified: 07/06/2023 Date of Birth: 10/1988 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Belgian
    Mishenin, Alexander London, England Status: Active Notified: 11/05/2023 Date of Birth: 05/1989 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Redmayne, James London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 07/1979 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Redmayne, James Richard Studdart London, England Status: Active Notified: 07/06/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Shashoua, Mark Samuel London, England Status: Active Notified: 07/06/2023 Date of Birth: 01/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Sudo, Robert London, England Status: Active Notified: 07/06/2023 Date of Birth: 09/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German
    Tisdale, Andrew Adams London, England Status: Active Notified: 07/06/2023 Date of Birth: 10/1961 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British,American
    Zanotto, Nicoló London, England Status: Active Notified: 07/06/2023 Date of Birth: 08/1982 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Italian
    Last, Richard London, England Status: Ceased Notified: 07/06/2023 Ceased: 22/12/2023 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Heron UK Midco Limited Status: Active Notified: 09/03/2023 Companies House Number: 14715566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •