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HERRINGBONE MIDCO 1 LIMITED

HERRINGBONE MIDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERRINGBONE MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17003388
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERRINGBONE MIDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HERRINGBONE MIDCO 1 LIMITED located?

    Registered Office Address
    20 Bentinck Street
    W1U 2EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERRINGBONE MIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027

    What is the status of the latest confirmation statement for HERRINGBONE MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    OverdueNo

    What are the latest filings for HERRINGBONE MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: GBP 100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 22, 2026Replaced A replacement SH01 was registered on 22/06/2026 as the original contained an error

    Current accounting period shortened from Jan 31, 2027 to Sep 30, 2026

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2026

    Statement of capital on Jan 30, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HERRINGBONE MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTRELL, Robert John
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		Director
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		EnglandBritish227536510001
    MEUNIER, Marc-Edouard Jacques Henri
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		Director
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		United KingdomSwiss280673190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERRINGBONE MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 2EU London
    20 Bentinck Street
    		Jan 30, 2026
    W1U 2EU London
    20 Bentinck Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number17003287
    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.
    View Detailed Information on Persons with Significant Control

    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