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Heracles Funding Limited

Adresa
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (DIČ) no VAT ID available
Company No. 14524694 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 Financial intermediation not elsewhere classified
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 (1)

Source: Companies House
gb-flag GB Maples Fiduciary Services (Uk) Limited Status: Active Notified: 05/12/2022 Companies House Number: 09422850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Leahy, Charles Michael London, England Status: Active Notified: 05/12/2022 Date of Birth: 02/1975 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, England, EC2M 4RB Status: Active Notified: 05/12/2022 Role: Corporate-Secretary Companies House Number: 09422850
    Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 05/12/2022 Role: Secretary
    gb-flag GB Maplesfs Uk Corporate Director No.1 Limited 280 Bishopsgate, London, England, EC2M 4RB Status: Active Notified: 05/12/2022 Role: Corporate-Director Companies House Number: 10722404
    Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 05/12/2022 Role: Director