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).
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| 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) |
Position: Director
Appointed: 06 August 2020
Position: Director
Appointed: 06 August 2020
Position: Director
Appointed: 06 August 2020
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 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2021/01/31 filed on: 7th, April 2021 |
persons with significant control | Free Download (1 page) |
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