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Here’s a quick overview of HELIOS INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2024.
HELIOS INFRASTRUCTURE LIMITED
- Company statusactive
- Company No15658868
- Age2 years 3 months Incorporated 18 April 2024
- Officers4
Address
5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
HELIOS INFRASTRUCTURE LIMITED is an active company incorporated on 18 April 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 09 May 2026
Capital Allotment Shares
3 Months Ago on 30 Apr 2026
Capital Allotment Shares
3 Months Ago on 30 Apr 2026
Confirmation Statement
3 Months Ago on 30 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Incorporation Company
2 Years Ago on 18 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 18 Apr 2024 | |
| AGOSTINO, Daniel Micheal | director | May 1975 | 03 Jun 2026 |
| BETITO, Mickael | director | May 1988 | 18 Apr 2024 |
| STEVENS, Richard Austin | director | Dec 1955 | 02 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icon Gp (Aiv) Llp | 18 Apr 2024 |
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, STEVENS, Richard Austin are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, BETITO, Mickael are mutual persons.
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, STEVENS, Richard Austin, GUARNERIO, Sarah Elizabeth are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
BETITO, Mickael are mutual persons.
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Here’s a quick overview of HELIOS INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2024.