Heron UK Topco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Heron Luxco S.A.R.L.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-02-29 · Ceased 2026-02-09
Source record 156489465Searchlight Iii Hyv, L.P.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-02-29 · Ceased 2026-02-09
Source record 156489475People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 3 historicalOC
Owen CartierCurrent director
Appointed 2025-06-01 · 1 yr · Managing Director, Partner
MK
Malte KrugerCurrent director
Appointed 2024-03-01 · 2 yrs · Board Member / Advisor
Show 3 historical appointments
RL
Richard LastResigned director
Resigned 2023-06-07 · Director
NZ
Nicolo ZanottoResigned director
Resigned 2023-06-07 · 1 yr · Investment Professional
JA
Joshua Alexander PasseResigned director
Resigned 2023-03-08 · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active