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 eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31.

At the moment there are 9 directors in the the company, namely Andrew D., Olivier-Marie R. and Patrick R. and others. In addition one secretary - Lucy C. - is with the firm. As of 5 August 2021, there were 25 ex directors - Mark W., Scott S. and others listed below. There were no ex secretaries.

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 11 years old
Account next due date Fri, 31st Dec 2021 (148 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

Andrew D.

Position: Director

Appointed: 11 June 2021

Olivier-Marie R.

Position: Director

Appointed: 11 June 2021

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

SiƓn J.

Position: Director

Appointed: 06 September 2017

John C.

Position: Director

Appointed: 19 September 2015

Lucy C.

Position: Secretary

Appointed: 22 September 2011

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

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

John G.

Position: Director

Appointed: 15 June 2016

Resigned: 06 September 2017

David S.

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

Charles T.

Position: Director

Appointed: 11 November 2010

Resigned: 20 September 2012

Philippe B.

Position: Director

Appointed: 11 November 2010

Resigned: 16 February 2012

Darrin P.

Position: Director

Appointed: 11 November 2010

Resigned: 19 June 2015

Sebastien S.

Position: Director

Appointed: 11 November 2010

Resigned: 20 August 2013

Richard B.

Position: Director

Appointed: 11 November 2010

Resigned: 14 April 2011

Paul M.

Position: Director

Appointed: 03 November 2010

Resigned: 11 November 2010

Kevin K.

Position: Director

Appointed: 03 November 2010

Resigned: 14 April 2011

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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2021-06-11
filed on: 15th, June 2021
Free Download (1 page)

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