HERRINGBONE ACQUISITIONS LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Marius Breuer	Director	German	England	37	14 Oct 2025	Active
Mark Andrew Stephens	Director	Irish	England	43	14 Oct 2025	Active

Shareholders

Shareholders (1)


Tdr Capital Nominees 2021 Limited	100.0%	1	Ordinary	14 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tdr Capital Nominees 2021 Limited

United Kingdom

Active

Notified 14 Oct 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

HERRINGBONE ACQUISITIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Persons With Significant Control	Tdr Capital Nominees 2023 Limited notified as a person with significant control	View(2 pages)
16 Dec 2025	Officers	Appointment of Mr. Marc Meunier as director on 2025-12-12	View(2 pages)
16 Dec 2025	Officers	Termination of Gary May as director on 2025-12-12	View(1 page)
1 Dec 2025	Officers	Termination of Marius Breuer as director on 2025-12-01	View(1 page)
1 Dec 2025	Officers	Appointment of Mrs Emma Katherine Gilks as director on 2025-12-01	View(2 pages)