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Herringbone Financing Limited
Herringbone Financing Limited is an active company incorporated on 11 December 2025 with the registered office located in London, Greater London. Herringbone Financing Limited was registered 25 days ago.
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Status
Active
Active since
incorporation
Company No
16905025
Private limited company
Age
25 days
Incorporated
11 December 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
10 December 2026
Due by
24 December 2026
(11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2026
Due by
30 June 2027
(1 year 5 months remaining)
Learn more about Herringbone Financing Limited
Contact
Update Details
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since
incorporation
Companies in W1U 2EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Marc-Edouard Jacques Henri Meunier
Director • Swiss • Lives in UK • Born in Jan 1983
Emma Katherine Gilks
Director • British • Lives in UK • Born in Sep 1986
TDR Capital Nominees 2023 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TDR Capital Nominees Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Capital GP Iv Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Capital Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Shares Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Nominees Limited
Emma Katherine Gilks is a mutual person.
Active
Tme Topco Limited
Emma Katherine Gilks is a mutual person.
Active
Tme Midco Limited
Emma Katherine Gilks is a mutual person.
Active
Mulberry Agent Limited
Emma Katherine Gilks is a mutual person.
Active
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Financials
Herringbone Financing Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Tdr Capital Nominees 2023 Limited (PSC) Appointed
21 Days Ago on 15 Dec 2025
Tdr Capital Nominees 2021 Limited (PSC) Resigned
21 Days Ago on 15 Dec 2025
Accounting Period Shortened
25 Days Ago on 11 Dec 2025
Incorporated
25 Days Ago on 11 Dec 2025
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Documents
Cessation of Tdr Capital Nominees 2021 Limited as a person with significant control on 15 December 2025
Submitted on 19 Dec 2025
Notification of Tdr Capital Nominees 2023 Limited as a person with significant control on 15 December 2025
Submitted on 19 Dec 2025
Incorporation
Submitted on 11 Dec 2025
Current accounting period shortened from 31 December 2026 to 30 September 2026
Submitted on 11 Dec 2025
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Repayment History
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