HEREF VI HOLDING LIMITED
HEREF VI HOLDING LIMITED is an active private limited company, incorporated on 9 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Fetter Lane, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. HEREF VI HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14651729 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EIGHTH FLOOR 6 NEW STREET SQUARE |
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Address Line 2 | NEW FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3AQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 08/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HEREF VI HOLDING LIMITED
Directors
(The company's officers)
RYAN JESSE BENEVIDES
(~39 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2023
MR SAMUEL ROBERT GREGORY-SMITH
(~42 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2024
MR DAVID KING
(~41 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as PRINCIPLE
- Usually resident in ENGLAND
Appointed on 21/02/2024
RHFS CORPORATE SERVICES (JERSEY) LIMITED
ORDNANCE HOUSE 31 PIER ROAD, ST HELIER, JE4 8PW, JERSEY
Appointed on 09/02/2023
Connections
(Shared officers)
CASTLE HILL CAMBRIDGE INVESTMENT LIMITED
HAYMARKET EDINBURGH INVESTMENT LIMITED
HOPE LIVERPOOL INVESTMENT LIMITED
- RYAN JESSE BENEVIDES
- MR SAMUEL ROBERT GREGORY-SMITH
SKYFALL MASTER HOLDING LIMITED
SKYFALL SUBCO HOLDING LIMITED
SKYFALL TOP HOLDCO LIMITED
- RYAN JESSE BENEVIDES
- MR SAMUEL ROBERT GREGORY-SMITH
ST JAMES GLASGOW INVESTMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEREF VI HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3AQ.
Map of HEREF VI HOLDING LIMITED at local scale
Map of HEREF VI HOLDING LIMITED at district scale
More Companies in EC4A 3AQ
Other companies with registered offices in EC4A 3AQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)