HERRINGBONE MIDCO 2 LIMITED

Overview

Company Name	HERRINGBONE MIDCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17003534
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2026

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERRINGBONE MIDCO 2 LIMITED?

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

Where is HERRINGBONE MIDCO 2 LIMITED located?

Registered Office Address	20 Bentinck Street W1U 2EU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERRINGBONE MIDCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027

What is the status of the latest confirmation statement for HERRINGBONE MIDCO 2 LIMITED?

Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Overdue	No

What are the latest filings for HERRINGBONE MIDCO 2 LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2026

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

Capital: GBP 100

3 pages

SH01

May 11, 2026

Registration of charge 170035340001, created on May 10, 2026

32 pages

MR01

Jan 30, 2026

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

1 pages

AA01

Jan 30, 2026

Incorporation

48 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2026	Statement of capital on Jan 30, 2026 Capital: GBP 1	SH01

View All Filings

Who are the officers of HERRINGBONE MIDCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HATTRELL, Robert John W1U 2EU London 20 Bentinck Street United Kingdom	Jan 30, 2026		Director	W1U 2EU London 20 Bentinck Street United Kingdom		England	British	1975-4		227536510001
MEUNIER, Marc-Edouard Jacques Henri W1U 2EU London 20 Bentinck Street United Kingdom	Jan 30, 2026		Director	W1U 2EU London 20 Bentinck Street United Kingdom		United Kingdom	Swiss	1983-1		280673190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERRINGBONE MIDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Herringbone Midco 1 Limited

Jan 30, 2026

W1U 2EU London

20 Bentinck Street

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	17003388

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

Does HERRINGBONE MIDCO 2 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 10, 2026 Delivered On May 11, 2026	Outstanding
	Brief description Please see instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited (The “Security Agent”)
	Transactions May 11, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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