Helios Property Ltd LONDON


Helios Property Ltd is a private limited company situated at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. This 11 months-old company, incorporated on 2020-08-06 is run by 3 directors.
Director Hartley B., appointed on 06 August 2020. Director Cate A., appointed on 06 August 2020. Director David A., appointed on 06 August 2020.
The company is categorised as "development of building projects" (SIC code: 41100).

Helios Property Ltd Address / Contact

Office Address 2nd Floor Regis House
Office Address2 45 King William Street
Town London
Post code EC4R 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12796179
Date of Incorporation Thu, 6th Aug 2020
Industry Development of building projects
End of financial Year 31st August
Company age 11 months
Account next due date Fri, 6th May 2022 (278 days left)
Next confirmation statement due date Thu, 19th Aug 2021 (2021-08-19)

Company staff

Hartley B.

Position: Director

Appointed: 06 August 2020

Cate A.

Position: Director

Appointed: 06 August 2020

David A.

Position: Director

Appointed: 06 August 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Nevis Hs Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Blackonyx Capital Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Hartley B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nevis Hs Limited

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12407686
Notified on 31 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Blackonyx Capital Ltd

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11801600
Notified on 6 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hartley B.

Notified on 6 August 2020
Ceased on 31 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Incorporation Persons with significant control Resolution
Cessation of a person with significant control 2021/01/31
filed on: 7th, April 2021
Free Download (1 page)

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