Herringbone Financing Limited
- Company number
- 16905025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBIE, Robert James | Director | 8 Sep 2026 | |
| BONANOMI, Luca | Director | 8 Sep 2026 | |
| KRAJEWSKA, Marta Maria | Director | 8 Sep 2026 | |
| NOTTIN, Fabrice Aurelien | Director | 8 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdr Capital Nominees 2021 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2025 | 15 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 | 9 Feb 2026 |
| Herringbone Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2026 |
Connections
Owned by
Herringbone Financing Limited → Herringbone Midco 2 Limited → Herringbone Midco 1 Limited → Herringbone Topco Limited → TDR Capital Nominees 2023 Limited → TDR Capital LLP
Controls
- Herringbone Acquisitions Limited (16783351)
Directors’ other companies
- BONANOMI, Luca - Director at Herringbone Midco 2 Limited
- BONANOMI, Luca - Director at Herringbone Acquisitions Limited
- BONANOMI, Luca - Director at Herringbone Topco Limited
- BONANOMI, Luca - Llp-Member at Cap10 Partners LLP
- BONANOMI, Luca - Director at Herringbone Midco 1 Limited
- KRAJEWSKA, Marta Maria - Director at Escode UK Ltd
- KRAJEWSKA, Marta Maria - Director at Herringbone Acquisitions Limited
- ROBIE, Robert James - Director at Herringbone Acquisitions Limited
Companies at the same address
- Burlhill LLP (OC444427)
- Clifford Bidco Limited (15489765)
- Clifford Equityco Limited (15489386)
- Clifford Investments Holdco Limited (15489485)
- Clifford Midco Limited (15489606)
- Fliegendes Pferd Midco Limited (11855029)
- Herringbone Acquisitions Limited (16783351)
- Herringbone Midco 1 Limited (17003388)
- Herringbone Midco 2 Limited (17003534)
- Herringbone Topco Limited (17003287)