Menna Overview
Here’s a quick overview of HELIOS LLV FIVE LIMITED 👀 — a London based business that started in 2023.
HELIOS LLV FIVE LIMITED
- Company statusactive
- Company No15175685
- Age2 years 10 months Incorporated 29 September 2023
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
HELIOS LLV FIVE LIMITED is an active company incorporated on 29 September 2023 and based in London, United Kingdom. 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Nov 2023
Incorporation Company
2 Years Ago on 29 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 29 Sept 2023 | |
| BOWLES, David Charles | director | Aug 1968 | 13 Dec 2024 |
| MEXTED, Hamish George | director | May 1984 | 13 Dec 2024 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 13 Dec 2024 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 13 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hamish George Mexted | May 1984 | 13 Dec 2024 |
| Helios Underwriting Plc | 29 Sept 2023 |
Related Companies
To view a related company, use above.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED, HANBURY, Nigel John are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
HANBURY, Nigel John are mutual persons.
ATRADIUS CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY FIVE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY THREE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY FOUR LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY ONE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY TWO LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
OTCM NO.3 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
OTCM NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
BORMES LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
CHAVANETTE NAMECO LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV FOURTEEN LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV EIGHTEEN LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV TWENTY THREE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV TWENTY FOUR LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
OIC CORPORATE MEMBER LIMITED
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
NOMINA NO 327 LLP
HANBURY, Nigel John are mutual persons.
HELIOS UNDERWRITING PLC
HANBURY, Nigel John are mutual persons.
ALM LIMITED
HANBURY, Nigel John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HELIOS LLV FIVE LIMITED 👀 — a London based business that started in 2023.