HERON FUNDING PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 29 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Oct 2019	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	23 Oct 2019	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	23 Oct 2019	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	23 Oct 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heron Funding Holdings Limited

United Kingdom

Active

Notified 23 Oct 2019

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

HERON FUNDING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

HERON FUNDING PLC Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Oct 2021	Confirmation Statement	Confirmation statement made on 2021-10-22 with no updates	View(3 pages)
27 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Oct 2020	Confirmation Statement	Confirmation statement made on 2020-10-22 with no updates	View(3 pages)