Helix Midco Limited in 90 York Way LONDON

Helix Midco Limited LONDON

Founded in 2010, Helix Midco, classified under reg no. 07428762 is an active company. Currently registered at 5th Floor, Kings Place N1 9AG, London the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 6 directors in the the company, namely Michael O., Amanda L. and Andrew P. and others. In addition one secretary - Caroline G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lucy C. who worked with the the company until 11 May 2023.

Helix Midco 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	07428762
Date of Incorporation	Wed, 3rd Nov 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Caroline G.

Position: Secretary

Appointed: 19 October 2023

Michael O.

Position: Director

Appointed: 01 July 2022

Amanda L.

Position: Director

Appointed: 28 January 2019

Andrew P.

Position: Director

Appointed: 20 July 2018

Keith L.

Position: Director

Appointed: 30 April 2018

Siôn J.

Position: Director

Appointed: 06 September 2017

John C.

Position: Director

Appointed: 19 September 2015

Patrick R.

Position: Director

Appointed: 22 September 2022

Resigned: 23 February 2024

Olivier-Marie R.

Position: Director

Appointed: 11 June 2021

Resigned: 22 September 2022

Andrew D.

Position: Director

Appointed: 11 June 2021

Resigned: 10 March 2022

David H.

Position: Director

Appointed: 12 June 2019

Resigned: 01 July 2022

Patrick R.

Position: Director

Appointed: 12 June 2019

Resigned: 12 June 2019

Mark W.

Position: Director

Appointed: 30 April 2018

Resigned: 11 June 2021

Scott S.

Position: Director

Appointed: 08 December 2017

Resigned: 11 June 2021

James O.

Position: Director

Appointed: 06 September 2017

Resigned: 30 April 2018

Robert N.

Position: Director

Appointed: 06 September 2017

Resigned: 08 December 2017

Mark W.

Position: Director

Appointed: 06 September 2017

Resigned: 20 July 2018

Ben L.

Position: Director

Appointed: 06 September 2017

Resigned: 19 November 2018

Achal B.

Position: Director

Appointed: 06 September 2017

Resigned: 28 January 2019

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

Thomas M.

Position: Director

Appointed: 04 December 2015

Resigned: 05 May 2017

Kenton B.

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

Lucy C.

Position: Secretary

Appointed: 22 September 2011

Resigned: 11 May 2023

Olivia S.

Position: Director

Appointed: 14 April 2011

Resigned: 15 June 2016

Colin H.

Position: Director

Appointed: 14 April 2011

Resigned: 08 December 2017

Charles T.

Position: Director

Appointed: 11 November 2010

Resigned: 20 September 2012

Darrin P.

Position: Director

Appointed: 11 November 2010

Resigned: 19 June 2015

Richard B.

Position: Director

Appointed: 11 November 2010

Resigned: 14 April 2011

Sebastien S.

Position: Director

Appointed: 11 November 2010

Resigned: 20 August 2013

Philippe B.

Position: Director

Appointed: 11 November 2010

Resigned: 16 February 2012

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 register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Betjeman Holdings Limited from London, England. This PSC is categorised 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.

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:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: 2023-10-19) of a secretary filed on: 10th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: 2023-10-19) of a secretary filed on: 10th, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 4th, July 2023	accounts	Free Download (32 pages)
TM02	Termination of appointment as a secretary on 2023-05-11 filed on: 18th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-22 filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-12 filed on: 6th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-22 filed on: 30th, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 11th, July 2022	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 4th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-01 filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-10 filed on: 27th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, July 2021	accounts	Free Download (26 pages)
AP01	New director was appointed on 2021-06-11 filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-11 filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-11 filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-11 filed on: 15th, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 30th, November 2020	accounts	Free Download (26 pages)
CH01	On 2020-07-02 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On 2020-07-02 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On 2020-07-02 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On 2020-07-02 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On 2020-03-10 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
CH01	On 2020-03-10 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
CH01	On 2020-03-10 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
CH03	On 2017-12-13 secretary's details were changed filed on: 4th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 5th, September 2019	accounts	Free Download (30 pages)
AP01	New director was appointed on 2019-06-12 filed on: 21st, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-12 filed on: 21st, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-28 filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-28 filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-19 filed on: 3rd, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-20 filed on: 23rd, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-20 filed on: 23rd, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 23rd, July 2018	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on 2018-04-30 filed on: 2nd, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-30 filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-30 filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-08 filed on: 13th, December 2017	officers	Free Download (1 page)
AD01	New registered office address 5th Floor, Kings Place 90 York Way London N1 9AG. Change occurred on 2017-12-13. Company's previous address: 12th Floor One Euston Square 40 Melton Street London NW1 2FD. filed on: 13th, December 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-12-08 filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-08 filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, September 2017	accounts	Free Download (28 pages)
AP01	New director was appointed on 2017-09-06 filed on: 7th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (2 pages)
CH03	On 2017-07-28 secretary's details were changed filed on: 25th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-05 filed on: 12th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-05 filed on: 12th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-05 filed on: 12th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-15 filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-15 filed on: 23rd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-15 filed on: 23rd, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-15 filed on: 23rd, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, July 2016	accounts	Free Download (28 pages)
AP01	New director was appointed on 2015-12-04 filed on: 15th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-04 filed on: 15th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-04 filed on: 15th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 24th, November 2015	annual return	Free Download (8 pages)
AP01	New director was appointed on 2015-09-19 filed on: 22nd, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 15th, July 2015	accounts	Free Download (23 pages)
AP01	New director was appointed on 2015-06-19 filed on: 10th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-10 filed on: 10th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-19 filed on: 2nd, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-19 filed on: 2nd, July 2015	officers	Free Download (1 page)
CH01	On 2015-03-03 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
CH01	On 2015-03-03 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 26th, November 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 27th, June 2014	accounts	Free Download (22 pages)
CH01	On 2013-12-01 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 7th, November 2013	annual return	Free Download (8 pages)
CH01	On 2013-07-01 director's details were changed filed on: 6th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-15 filed on: 15th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-15 filed on: 15th, September 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 20th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 18th, December 2012	annual return	Free Download (8 pages)
AD01	Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 2012-12-18 filed on: 18th, December 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-10-24 filed on: 24th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-23 filed on: 23rd, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 25th, July 2012	accounts	Free Download (15 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (1 page)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 12th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 7th, December 2011	annual return	Free Download (7 pages)
CH01	On 2011-10-13 director's details were changed filed on: 14th, October 2011	officers	Free Download (2 pages)
CH01	On 2011-10-13 director's details were changed filed on: 13th, October 2011	officers	Free Download (2 pages)
CH01	On 2011-10-13 director's details were changed filed on: 13th, October 2011	officers	Free Download (2 pages)
CH01	On 2011-10-13 director's details were changed filed on: 13th, October 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-09-30) of a secretary filed on: 30th, September 2011	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, August 2011	resolution	Free Download (33 pages)
AP01	New director was appointed on 2011-07-05 filed on: 5th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-06-29 filed on: 29th, June 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-29 filed on: 29th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-06-29 filed on: 29th, June 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 6 New Street Square, New Fetter Lane Suite 1200 London EC4A 3BF United Kingdom on 2011-04-21 filed on: 21st, April 2011	address	Free Download (1 page)
CH01	On 2010-11-11 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 2nd, December 2010	resolution	Free Download (1 page)
SH01	Statement of Capital on 2010-11-17: 1000.00 GBP filed on: 26th, November 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2010-11-12 filed on: 12th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-12 filed on: 12th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-12 filed on: 12th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-12 filed on: 12th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-12 filed on: 12th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-12 filed on: 12th, November 2010	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-11-30 to 2011-12-31 filed on: 4th, November 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, November 2010	incorporation	Free Download (36 pages)

Helix Midco Limited LONDON

Helix Midco Limited Address / Contact

Company Information / Profile

Company staff

Caroline G.

Michael O.

Amanda L.

Andrew P.

Keith L.

Siôn J.

John C.

Patrick R.

Olivier-Marie R.

Andrew D.

David H.

Patrick R.

Mark W.

Scott S.

James O.

Robert N.

Mark W.

Ben L.

Achal B.

Alastair H.

David S.

John G.

Thomas M.

Kenton B.

Eric H.

Philippe B.

Richard G.

John M.

Lucy C.

Olivia S.

Colin H.

Charles T.

Darrin P.

Richard B.

Sebastien S.

Philippe B.

Kevin K.

Paul M.

People with significant control

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