Menna Overview
Here’s a quick overview of HELIO UPPER MIDCO LIMITED 👀 — a London based business that started in 2021.
HELIO UPPER MIDCO LIMITED
- Company statusactive
- Company No13185356
- Age5 years 5 months Incorporated 8 February 2021
- Officers5
Address
20 St. Thomas Street, London, SE1 9RS, United Kingdom
HELIO UPPER MIDCO LIMITED is an active company incorporated on 8 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Memorandum Articles
2 Years Ago on 08 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jun 2023
Resolution
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Move Registers To Sail Company With New Address
3 Years Ago on 29 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIMSLEY, Andrew David | director | Jul 1980 | 31 Oct 2022 |
| HINE, Mark Richard | director | Jan 1980 | 26 Sept 2023 |
| MUKHERJI, Raj Shekhar | director | Nov 1992 | 04 Aug 2023 |
| SMITH, Donal Thomas | director | Jan 1962 | 14 Sept 2021 |
| TORBET, David | director | Feb 1978 | 04 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crossfire Newco Limited | 04 Aug 2023 | |
| Bridgepoint Growth Nominees Limited | 08 Feb 2021 |
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Here’s a quick overview of HELIO UPPER MIDCO LIMITED 👀 — a London based business that started in 2021.