Menna Overview

Here’s a quick overview of HELIX MIDCO LIMITED 👀 — a London based business that started in 2010.

HELIX MIDCO LIMITED

  • Company statusactive
  • Company No07428762
  • Age15 years 8 months Incorporated 3 November 2010
  • Officers8

Address

5th Floor, Kings Place, 90 York Way, London, N1 9AG, England

HELIX MIDCO LIMITED is an active company incorporated on 3 November 2010 and based in London, England. The company was registered 16 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 04 Aug 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 18 Nov 2024

event
Confirmation Statement With Updates

1 Year Ago on 13 Nov 2024

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Second Filing Of Director Appointment With Name

1 Year Ago on 08 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 02 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 04 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Nov 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 10 Nov 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 04 Jul 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 18 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Sep 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 11 Jul 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 04 Jul 2022

face
Termination Director Company With Name Termination Date

4 Years Ago on 04 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Nov 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 07 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 15 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Jun 2021

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GOULD, Caroline Marysecretary 19 Oct 2023
CARTER, Jonathan Laurence Daviddirector Oct 198925 Apr 2024
CURLEY, John Hamilton Ainsworthdirector Jan 195419 Sept 2015
JONES, Siôn Laurencedirector Apr 197406 Sept 2017
LENESS, Amanda Vandernethdirector May 196728 Jan 2019
LUDEMAN, Keith Lawrencedirector Jan 195030 Apr 2018
OSBORNE, Michael Peter Francisdirector Oct 198001 Jul 2022
PITT, Andrew Christopherdirector Apr 195920 Jul 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Betjeman Holdings Limited 06 Sept 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.