Menna Overview
Here’s a quick overview of HELIOS INVESTMENT VEHICLE LIMITED 👀 — a London based business that started in 2013.
HELIOS INVESTMENT VEHICLE LIMITED
- Company statusactive
- Company No08696750
- Age12 years 10 months Incorporated 19 September 2013
- Officers1
Address
64 Princes Court, 88, Brompton Road Knightsbridge, London, SW3 1ET
HELIOS INVESTMENT VEHICLE LIMITED is an active company incorporated on 19 September 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 05 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 04 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 03 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jun 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRYSANTHOPOULOU, Alexandra | director | Jun 1988 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ioannis Messaritis | Jul 1977 | 16 Apr 2016 |
| Mr Ioannis Messaritis | Apr 2016 | 06 Apr 2016 |
Related Companies
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CHRYSANTHOPOULOU, Alexandra are mutual persons.
CHRYSANTHOPOULOU, Alexandra are mutual persons.
CHRYSANTHOPOULOU, Alexandra are mutual persons.
VASILAKI, Ioanna are mutual persons.
VASILAKI, Ioanna are mutual persons.
VASILAKI, Ioanna are mutual persons.
VASILAKI, Ioanna are mutual persons.
ANDARIA INVESTMENTS LIMITED
CHRYSANTHOPOULOU, Alexandra, VASILAKI, Ioanna are mutual persons.
ANELIM UK LIMITED
VASILAKI, Ioanna are mutual persons.
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Here’s a quick overview of HELIOS INVESTMENT VEHICLE LIMITED 👀 — a London based business that started in 2013.