NOTARY.CO.UK LIMITED

Company number 05137524 ·

Active

2 active / 1 ceased · persons with significant control

Heron Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-16
Correspondence address
6 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
Legal form
Limited By Shares
Place registered
United Kingdom
Registration number
16238686
Country registered
England And Wales

Mr Basil Preuveneers

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-06-06
Date of birth
January 1947
Nationality
British
Country of residence
England
Correspondence address
6, Lower Grosvenor Place, London, SW1W 0EN, England

Mr Hasib Abbas Heron

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-01-04
Ceased on
2025-06-16
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Lower Grosvenor Place, London, SW1W 0EN, England