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.
| Office Address | 5 Hanover Square |
| Town | London |
| Post code | W1S 1HQ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 25 June 2021
Position: Corporate Secretary
Appointed: 25 June 2021
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 |
address | Free Download (3 pages) |
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