Menna Overview
Here’s a quick overview of HELICAL BICYCLE 1 LIMITED 👀 — a London based business that started in 2021.
HELICAL BICYCLE 1 LIMITED
- Company statusactive
- Company No13476809
- Age5 years 1 month Incorporated 25 June 2021
- Officers7
Address
22 Ganton Street, London, W1F 7FD, England
HELICAL BICYCLE 1 LIMITED is an active company incorporated on 25 June 2021 and based in London, England. 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 01 Jun 2026
Legacy
1 Month Ago on 01 Jun 2026
Legacy
1 Month Ago on 01 Jun 2026
Resolution
1 Month Ago on 01 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 19 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 23 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 29 May 2024
Memorandum Articles
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 29 May 2024
Capital Allotment Shares
2 Years Ago on 28 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELICAL REGISTRARS LIMITED | corporate secretary | 25 Jun 2021 | |
| BONNING-SNOOK, Matthew Charles | director | Mar 1968 | 08 Aug 2024 |
| LAHHAM, Aref Hisham | director | Feb 1965 | 17 May 2024 |
| LANYON, Simon John | director | Jan 1981 | 17 May 2024 |
| MOSS, James Richard | director | Mar 1980 | 08 Aug 2024 |
| REDGROVE, Matthew Patrick John | director | Apr 1989 | 08 Aug 2024 |
| SIMS, Robert Christopher | director | Jun 1988 | 25 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orion Velocity 1 Limited | 17 May 2024 | |
| Helical Plc | 25 Jun 2021 |
Related Companies
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HELICAL REGISTRARS LIMITED, LAHHAM, Aref Hisham, LANYON, Simon John, MOSS, James Richard, REDGROVE, Matthew Patrick John, KAYE, Gerald Anthony are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard, BONNING-SNOOK, Matthew Charles are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard, BONNING-SNOOK, Matthew Charles are mutual persons.
HELICAL REGISTRARS LIMITED is a mutual person.
HELICAL REGISTRARS LIMITED, BONNING-SNOOK, Matthew Charles are mutual persons.
HELICAL REGISTRARS LIMITED, CLIFTON, Robin Pavlos are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
LAHHAM, Aref Hisham, LANYON, Simon John, MOSS, James Richard, REDGROVE, Matthew Patrick John, CLIFTON, Robin Pavlos, KAYE, Gerald Anthony are mutual persons.
LAHHAM, Aref Hisham are mutual persons.
LAHHAM, Aref Hisham are mutual persons.
LANYON, Simon John are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard, BONNING-SNOOK, Matthew Charles are mutual persons.
MOSS, James Richard, BONNING-SNOOK, Matthew Charles are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard, BONNING-SNOOK, Matthew Charles are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
BONNING-SNOOK, Matthew Charles are mutual persons.
BONNING-SNOOK, Matthew Charles, KAYE, Gerald Anthony are mutual persons.
BONNING-SNOOK, Matthew Charles are mutual persons.
CLIFTON, Robin Pavlos are mutual persons.
KAYE, Gerald Anthony are mutual persons.
EMBANKMENT PLACE (LP) LIMITED
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
ORION VELOCITY 1 LIMITED
LAHHAM, Aref Hisham, LANYON, Simon John are mutual persons.
OF V INVESTORS GP LLP
LAHHAM, Aref Hisham are mutual persons.
OF IV INVESTORS GP LLP
LAHHAM, Aref Hisham are mutual persons.
OF INVESTORS LLP
LAHHAM, Aref Hisham are mutual persons.
ORION CAPITAL MANAGERS LLP
LAHHAM, Aref Hisham are mutual persons.
WAYCON LIMITED
LANYON, Simon John are mutual persons.
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
MOSS, James Richard are mutual persons.
HELICAL (CS) JERSEY LIMITED
MOSS, James Richard, BONNING-SNOOK, Matthew Charles, KAYE, Gerald Anthony are mutual persons.
HELICAL FARRINGDON EAST (JERSEY) LIMITED
MOSS, James Richard, BONNING-SNOOK, Matthew Charles are mutual persons.
BARTS SQUARE FIRST RESIDENTIAL LIMITED
MOSS, James Richard are mutual persons.
HELICAL (CS HOLDINGS) JERSEY LIMITED
MOSS, James Richard, BONNING-SNOOK, Matthew Charles, KAYE, Gerald Anthony are mutual persons.
HELICAL PLC
MOSS, James Richard are mutual persons.
THE GORDON FOUNDATION
MOSS, James Richard are mutual persons.
SONGBIRD SURVIVAL
KAYE, Gerald Anthony are mutual persons.
BARTS SQUARE SECOND LIMITED
KAYE, Gerald Anthony are mutual persons.
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Here’s a quick overview of HELICAL BICYCLE 1 LIMITED 👀 — a London based business that started in 2021.