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Helbron System LLP LONDON

Helbron System LLP started in year 2011 as Limited Liability Partnership with registration number OC370458. The Helbron System LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR.

As of 18 April 2024, our data shows no information about any ex officers on these positions.

Helbron System LLP Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number OC370458
Date of Incorporation Mon, 5th Dec 2011
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Rustam H.

Position: LLP Designated Member

Appointed: 16 April 2020

Ulugbek M.

Position: LLP Designated Member

Appointed: 16 April 2020

Crond Consult Ltd

Position: Corporate LLP Designated Member

Appointed: 11 April 2018

Resigned: 16 April 2020

Malter Capital Ltd

Position: Corporate LLP Designated Member

Appointed: 11 April 2018

Resigned: 16 April 2020

Pintox Systems Limited

Position: Corporate LLP Designated Member

Appointed: 05 December 2011

Resigned: 11 April 2018

Syten Group Limited

Position: Corporate LLP Designated Member

Appointed: 05 December 2011

Resigned: 11 April 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Rustam H. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Ulugbek M. This PSC and has 50,01-75% voting rights.

Rustam H.

Notified on 16 April 2020
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Ulugbek M.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Tue, 5th Dec 2023
filed on: 6th, December 2023 		Free Download (3 pages)

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