Menna Overview
Here’s a quick overview of HELIOS LLV FOUR LIMITED 👀 — a London based business that started in 2023.
HELIOS LLV FOUR LIMITED
- Company statusactive
- Company No15175649
- Age3 years 2 months Incorporated 29 September 2023
- Officers5
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
HELIOS LLV FOUR 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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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 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 07 Jul 2026
Appoint Corporate Director Company With Name Date
4 Months Ago on 07 Jul 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 05 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
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 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 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
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 20 Jan 2026 | |
| JOHNSON, Marcus Walter | director | Jan 1951 | 30 May 2024 |
| JOHNSON, Margaret Ann | director | Mar 1948 | 30 May 2024 |
| TOTTMAN, Mark John | director | Jun 1964 | 01 Jul 2026 |
| NOMINA PLC | corporate director | 01 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kirly Limited | 04 Jun 2024 | |
| Helios Underwriting Plc | 29 Sept 2023 |
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Here’s a quick overview of HELIOS LLV FOUR LIMITED 👀 — a London based business that started in 2023.