HERON FINANCE UK LIMITED: Person with Significant Control

  • Overview

    Company NameHERON FINANCE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04320761
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERON FINANCE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Brook's Mews
    Mayfair
    W1K 4EA London
    2nd Floor
    United Kingdom
    Dec 30, 2016
    24 Brook's Mews
    Mayfair
    W1K 4EA London
    2nd Floor
    United Kingdom
    No
    Legal FormUnlimited With Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00860387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0