HERRINGBONE ACQUISITIONS LIMITED: Person with Significant Control

  • Overview

    Company NameHERRINGBONE ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16783351
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERRINGBONE ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bentinck Street
    W1U 2EU London
    20
    England
    Dec 15, 2025
    Bentinck Street
    W1U 2EU London
    20
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15306140
    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.
    Bentinck Street
    W1U 2EU London
    20
    England
    Dec 12, 2025
    Bentinck Street
    W1U 2EU London
    20
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16905025
    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.
    W1U 2EU London
    20 Bentinck Street
    Oct 14, 2025
    W1U 2EU London
    20 Bentinck Street
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number13578722
    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