Hertford Street Holdings Limited
- Company number
- OE032589
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 22 Apr 2024
- Corporate group
- Mars Advisors Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mars Advisors Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
11 Dec 2024 | |
| Patrikios Pavlou | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
16 Apr 2024 | 11 Dec 2024 |
| Pierre-Jean Faure | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
16 Apr 2024 | 11 Dec 2024 |
| Tallonis Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
16 Apr 2024 | 11 Dec 2024 |
Connections
Owned by
Hertford Street Holdings Limited → Mars Advisors Limited