# Herringbone Acquisitions Limited

## Details

- **Company number:** [16783351](https://find-and-update.company-information.service.gov.uk/company/16783351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2025
- **Registered office:** 20 BENTINCK STREET, LONDON, W1U 2EU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Crittall Acquisitions Limited (until 18 Dec 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOTTIN, Fabrice Aurelien | director | 8 Sep 2026 |  |
| ROBIE, Robert James | director | 8 Sep 2026 |  |
| KRAJEWSKA, Marta Maria | director | 8 Sep 2026 |  |
| BONANOMI, Luca | director | 8 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Herringbone Financing Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2025 |  |
| Tdr Capital Nominees 2023 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2025 | 15 Dec 2025 |
| Tdr Capital Nominees 2021 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2025 | 15 Dec 2025 |




## Owned by

Herringbone Acquisitions Limited → [Herringbone Financing Limited](/company/16905025) → [Herringbone Midco 2 Limited](/company/17003534) → [Herringbone Midco 1 Limited](/company/17003388) → [Herringbone Topco Limited](/company/17003287) → [TDR Capital Nominees 2023 Limited](/company/15306140)



## Controls

- [NCC Group Software Resilience Limited](/company/13247183) (13247183)



## Directors' other companies

- [BONANOMI, Luca](/person/8101123) - director at [Herringbone Midco 2 Limited](/company/17003534)
- [BONANOMI, Luca](/person/8101123) - director at [Herringbone Financing Limited](/company/16905025)
- [BONANOMI, Luca](/person/8101123) - director at [Herringbone Topco Limited](/company/17003287)
- [BONANOMI, Luca](/person/8101123) - llp-member at [Cap10 Partners LLP](/company/OC458966)
- [BONANOMI, Luca](/person/8101123) - director at [Herringbone Midco 1 Limited](/company/17003388)
- [KRAJEWSKA, Marta Maria](/person/6732506) - director at [Escode UK Ltd](/company/03081952)
- [KRAJEWSKA, Marta Maria](/person/6732506) - director at [Herringbone Financing Limited](/company/16905025)
- [ROBIE, Robert James](/person/8132415) - director at [Herringbone Financing Limited](/company/16905025)



## Companies at the same address

- [Burlhill LLP](/company/OC444427) (OC444427)
- [Clifford Bidco Limited](/company/15489765) (15489765)
- [Clifford Equityco Limited](/company/15489386) (15489386)
- [Clifford Investments Holdco Limited](/company/15489485) (15489485)
- [Clifford Midco Limited](/company/15489606) (15489606)
- [Fliegendes Pferd Midco Limited](/company/11855029) (11855029)
- [Herringbone Financing Limited](/company/16905025) (16905025)
- [Herringbone Midco 1 Limited](/company/17003388) (17003388)
- [Herringbone Midco 2 Limited](/company/17003534) (17003534)
- [Herringbone Topco Limited](/company/17003287) (17003287)