Helical Bicycle 2 Limited LONDON


Helical Bicycle 2 Limited is a private limited company registered at 5 Hanover Square, London W1S 1HQ. Incorporated on 2021-06-25, this 4-year-old company is run by 1 director.
Director Matthew B., appointed on 25 June 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Helical Bicycle 2 Limited Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13476863
Date of Incorporation Fri, 25th Jun 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (557 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Matthew B.

Position: Director

Appointed: 25 June 2021

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 25 June 2021

James M.

Position: Director

Appointed: 24 November 2023

Resigned: 04 April 2025

Robert S.

Position: Director

Appointed: 25 June 2021

Resigned: 04 April 2025

Robin C.

Position: Director

Appointed: 25 June 2021

Resigned: 24 November 2023

Timothy M.

Position: Director

Appointed: 25 June 2021

Resigned: 04 April 2025

Gerald K.

Position: Director

Appointed: 25 June 2021

Resigned: 06 August 2024

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Helical Bicycle 1 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Helical Bicycle 1 Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Helical Bicycle 1 Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 13476809
Notified on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Helical Bicycle 1 Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13476809
Notified on 25 June 2021
Ceased on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Change of registered address from 22 Ganton Street London W1F 7FD England on 25th April 2025 to 6th Floor 9 Appold Street London EC2A 2AP
filed on: 25th, April 2025
Free Download (3 pages)

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