Menna Overview
Here’s a quick overview of HELIOS LLV SIX LIMITED 👀 — a London based business that started in 2023.
HELIOS LLV SIX LIMITED
- Company statusactive
- Company No15175488
- Age3 years 2 months Incorporated 29 September 2023
- Officers3
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
HELIOS LLV SIX LIMITED is an active company incorporated on 29 September 2023 and based in London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 02 Nov 2023
Incorporation Company
3 Years Ago on 29 Sep 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 29 Sept 2023 | |
| KEEN, Christopher Crawford | director | Apr 1950 | 14 Aug 2024 |
| KEEN, Tamsyn Emma Sarah | director | Sep 1964 | 14 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Crawford Keen | Apr 1950 | 14 Aug 2024 |
| Mrs Tamsyn Emma Sarah Keen | Sep 1964 | 14 Aug 2024 |
| Helios Underwriting Plc | 29 Sept 2023 |
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Here’s a quick overview of HELIOS LLV SIX LIMITED 👀 — a London based business that started in 2023.