Helical Finance (rbs) Limited LONDON


Helical Finance (rbs) started in year 2011 as Private Limited Company with registration number 07882513. The Helical Finance (rbs) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ.

The firm has 5 directors, namely Matthew B., Gerald K. and Thomas A. and others. Of them, Timothy M. has been with the company the longest, being appointed on 14 December 2011 and Matthew B. and Gerald K. have been with the company for the least time - from 2 March 2018. As of 23 July 2021, there were 3 ex directors - Duncan W., Michael S. and others listed below. There were no ex secretaries.

Helical Finance (rbs) Limited Address / Contact

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

Company Information / Profile

Registration Number 07882513
Date of Incorporation Wed, 14th Dec 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Fri, 31st Dec 2021 (161 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 28th Dec 2021 (2021-12-28)
Last confirmation statement dated Mon, 14th Dec 2020

Company staff

Matthew B.

Position: Director

Appointed: 02 March 2018

Gerald K.

Position: Director

Appointed: 02 March 2018

Thomas A.

Position: Director

Appointed: 12 July 2017

James M.

Position: Director

Appointed: 11 September 2015

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 14 December 2011

Timothy M.

Position: Director

Appointed: 14 December 2011

Duncan W.

Position: Director

Appointed: 14 December 2011

Resigned: 12 July 2017

Michael S.

Position: Director

Appointed: 14 December 2011

Resigned: 25 July 2016

Nigel M.

Position: Director

Appointed: 14 December 2011

Resigned: 31 August 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Helical Plc from London, England. The abovementioned PSC is categorised as "a public 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.

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 156663
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 31st March 2020
filed on: 29th, December 2020
Free Download (17 pages)

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