Helix Bufferco Limited LONDON


Founded in 2010, Helix Bufferco, classified under reg no. 07428829 is an active company. Currently registered at 5th Floor, Kings Place N1 9AG, London the company has been in the business for eleven years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2020.

At present there are 9 directors in the the company, namely Patrick R., David H. and Amanda L. and others. In addition one secretary - Lucy C. - is with the firm. As of 2 August 2021, there were 23 ex directors - Robert N., James O. and others listed below. There were no ex secretaries.

Helix Bufferco Limited Address / Contact

Office Address 5th Floor, Kings Place
Office Address2 90 York Way
Town London
Post code N1 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07428829
Date of Incorporation Wed, 3rd Nov 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Fri, 31st Dec 2021 (151 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 17th Nov 2021 (2021-11-17)
Last confirmation statement dated Tue, 3rd Nov 2020

Company staff

Patrick R.

Position: Director

Appointed: 12 June 2019

David H.

Position: Director

Appointed: 12 June 2019

Amanda L.

Position: Director

Appointed: 28 January 2019

Andrew P.

Position: Director

Appointed: 20 July 2018

Keith L.

Position: Director

Appointed: 30 April 2018

Mark W.

Position: Director

Appointed: 30 April 2018

Scott S.

Position: Director

Appointed: 08 December 2017

SiƓn J.

Position: Director

Appointed: 06 September 2017

John C.

Position: Director

Appointed: 19 September 2015

Lucy C.

Position: Secretary

Appointed: 22 September 2011

Robert N.

Position: Director

Appointed: 06 September 2017

Resigned: 08 December 2017

James O.

Position: Director

Appointed: 06 September 2017

Resigned: 30 April 2018

Mark W.

Position: Director

Appointed: 06 September 2017

Resigned: 20 July 2018

Achal B.

Position: Director

Appointed: 06 September 2017

Resigned: 28 January 2019

Ben L.

Position: Director

Appointed: 06 September 2017

Resigned: 19 November 2018

Alastair H.

Position: Director

Appointed: 05 May 2017

Resigned: 06 September 2017

David S.

Position: Director

Appointed: 15 June 2016

Resigned: 06 September 2017

John G.

Position: Director

Appointed: 15 June 2016

Resigned: 06 September 2017

Kenton B.

Position: Director

Appointed: 04 December 2015

Resigned: 05 May 2017

Thomas M.

Position: Director

Appointed: 04 December 2015

Resigned: 05 May 2017

Eric H.

Position: Director

Appointed: 19 June 2015

Resigned: 06 September 2017

Philippe B.

Position: Director

Appointed: 20 August 2013

Resigned: 04 December 2015

Richard G.

Position: Director

Appointed: 20 September 2012

Resigned: 19 June 2015

John M.

Position: Director

Appointed: 16 February 2012

Resigned: 15 June 2016

Colin H.

Position: Director

Appointed: 14 April 2011

Resigned: 08 December 2017

Olivia S.

Position: Director

Appointed: 14 April 2011

Resigned: 15 June 2016

Philippe B.

Position: Director

Appointed: 11 November 2010

Resigned: 16 February 2012

Richard B.

Position: Director

Appointed: 11 November 2010

Resigned: 14 April 2011

Darrin P.

Position: Director

Appointed: 11 November 2010

Resigned: 19 June 2015

Charles T.

Position: Director

Appointed: 11 November 2010

Resigned: 20 September 2012

Sebastien S.

Position: Director

Appointed: 11 November 2010

Resigned: 20 August 2013

Kevin K.

Position: Director

Appointed: 03 November 2010

Resigned: 14 April 2011

Paul M.

Position: Director

Appointed: 03 November 2010

Resigned: 11 November 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Helix Midco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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 Betjeman Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Helix Midco Limited

Kings Place 90 York Way, London, N1 9AG, England

Legal authority Company'S Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07428762
Notified on 5 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Betjeman Holdings Limited

Kings Place 90 York Way, London, N1 9AG, England

Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10852384
Notified on 6 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2021
filed on: 7th, July 2021
Free Download (28 pages)

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