Helm Bidco Limited is a private limited company situated at 1 Portland Place, London W1B 1PN. Incorporated on 2022-05-04, this 2-year-old company is run by 4 directors.
Director Michael B., appointed on 06 July 2022. Director Nicholas A., appointed on 06 July 2022. Director Cristobal C., appointed on 06 July 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a name change on 2022-06-27 and their previous name was Third Wave Holdings Limited.
The latest confirmation statement was filed on 2023-05-03 and the date for the next filing is 2024-05-17. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Portland Place |
| Town | London |
| Post code | W1B 1PN |
| Country of origin | United Kingdom |
| Registration Number | 14085339 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
Position: Corporate Secretary
Appointed: 04 May 2022
Position: Director
Appointed: 04 May 2022
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Helm Midco Limited from London, United Kingdom. This PSC is classified as "a 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. The second entity in the PSC register is Cristobal C. This PSC has significiant influence or control over the company,. Moving on, there is Jean-Marc C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Helm Midco Limited
1 Portland Place, London, W1B 1PN, 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 | 14195248 |
| Notified on | 28 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristobal C.
| Notified on | 4 May 2022 |
| Ceased on | 28 June 2022 |
| Nature of control: |
significiant influence or control |
Jean-Marc C.
| Notified on | 4 May 2022 |
| Ceased on | 28 June 2022 |
| Nature of control: |
significiant influence or control |
| Third Wave Holdings | June 27, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-05-03 filed on: 3rd, May 2024 |
confirmation statement | Free Download (3 pages) |
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