# Hertford Street Holdings Limited

## Details

- **Company number:** [OE032589](https://find-and-update.company-information.service.gov.uk/company/OE032589)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 22 Apr 2024
- **Registered office:** UGLAND HOUSE, PO BOX 309 MAPLES CORPORATE SERVICES LIMITED, SOUTH CHURCH STREET, GRAND CAYMAN
- **Corporate group:** [Mars Advisors Limited](/group/2721) (2 companies)




## 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 |




## Owned by

Hertford Street Holdings Limited → [Mars Advisors Limited](/company/15639056)