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HENON FINANCIAL TECHNOLOGIES (UK) LIMITED
Person with Significant Control

HENON FINANCIAL TECHNOLOGIES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameHENON FINANCIAL TECHNOLOGIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16799705
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HENON FINANCIAL TECHNOLOGIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miriam Ann Cyr
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Oct 21, 2025
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Maria Zwicker
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Oct 21, 2025
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Peter James Zwicker
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Oct 21, 2025
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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