Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-06-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 20 Eastbourne Terrace, London, W2 6LG, England
HALCYON FINANCING LIMITED is a ltd registered in GB, incorporated 2011-06-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HALCYON FINANCING LIMITED
- HALCYON FINANCING LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07672821
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-16
- Registered office
- 20 Eastbourne Terrace, London, W2 6LG, England
- SIC
- 64209
- COX, Gordon Daviddirector · British · appt 2026-05-08
- GILLIE, John Daviddirector · British · appt 2026-07-10
- BRADSHAW, John(resigned)secretary · appt 2013-12-04
- NEWMAN, Annabelle(resigned)secretary · appt 2026-04-27
- ROBERTS, Sharon Mary(resigned)secretary · British · appt 2012-02-01
- SANDERSON, Robert James(resigned)secretary · British · appt 2011-12-05
- WHITE, Graham Roger(resigned)secretary · appt 2013-10-01
- DM COMPANY SERVICES (LONDON) LIMITED(resigned)corporate secretary · appt 2011-06-16
- BRADSHAW, John Richard(resigned)director · British · appt 2017-01-17
- FEATHERSTONE, James Michael, Dr(resigned)director · British · appt 2015-07-01
- GERETTO, Francesca(resigned)director · Italian · appt 2024-11-14
- GIBSON, Darryn Stanley(resigned)director · New Zealander · appt 2018-05-23
- ■Halcyon Midco Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HEALTHCARE AT HOME (EUROPE) LIMITEDbeneficial owner
- MEDICINES INTELLIGENCE LIMITEDbeneficial owner
- Halcyon Financing Limitedbeneficial owner
- HALCYON TOPCO LIMITEDbeneficial owner