Helical Bicycle Development Limited LONDON


Helical Bicycle Development Limited is a private limited company situated at 5 Hanover Square, London W1S 1HQ. Incorporated on 2022-09-02, this 1-year-old company is run by 5 directors.
Director James M., appointed on 24 November 2023. Director Timothy M., appointed on 02 September 2022. Director Gerald K., appointed on 02 September 2022.
The company is categorised as "activities of real estate investment trusts" (SIC code: 64306).
The latest confirmation statement was filed on 2023-07-03 and the deadline for the next filing is 2024-07-17.

Helical Bicycle Development Limited Address / Contact

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

Company Information / Profile

Registration Number 14333131
Date of Incorporation Fri, 2nd Sep 2022
Industry Activities of real estate investment trusts
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

James M.

Position: Director

Appointed: 24 November 2023

Timothy M.

Position: Director

Appointed: 02 September 2022

Gerald K.

Position: Director

Appointed: 02 September 2022

Matthew B.

Position: Director

Appointed: 02 September 2022

Robert S.

Position: Director

Appointed: 02 September 2022

Robin C.

Position: Director

Appointed: 02 September 2022

Resigned: 24 November 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Helical Bicycle 1 Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helical Bicycle 1 Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13476809
Notified on 2 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts data made up to 2023-03-31
filed on: 19th, December 2023
Free Download (17 pages)

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