Menna Overview

Here’s a quick overview of HELIOS LLV NINETEEN LIMITED 👀 — a London based business that started in 2024.

HELIOS LLV NINETEEN LIMITED

  • Company statusactive
  • Company No15961184
  • Age2 years 2 months Incorporated 17 September 2024
  • Officers6

Address

Floor 5, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

HELIOS LLV NINETEEN LIMITED is an active company incorporated on 17 September 2024 and based in London, United Kingdom. The company was registered 2 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance, 65202 Non-life reinsurance

  • Accounts

    Available to 30 September 2025. Next accounts due by 17 June 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 20 Oct 2026

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Appoint Corporate Director Company With Name Date

1 Month Ago on 20 Oct 2026

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Appoint Corporate Director Company With Name Date

1 Month Ago on 20 Oct 2026

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Confirmation Statement With Updates

2 Months Ago on 22 Sep 2026

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Accounts With Accounts Type Full

2 Months Ago on 17 Sep 2026

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Certificate Change Of Name Company

9 Months Ago on 19 Feb 2026

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 27 Nov 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 21 Nov 2025

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Notification Of A Person With Significant Control

1 Year Ago on 21 Nov 2025

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Notification Of A Person With Significant Control

1 Year Ago on 21 Nov 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Nov 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Nov 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 16 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 25 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 23 Oct 2024

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Incorporation Company

2 Years Ago on 17 Sep 2024

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ARGENTA SECRETARIAT LIMITEDcorporate secretary 17 Sept 2024
BOWLES, David Charlesdirector Aug 196801 Oct 2026
REDMOND, Katie Julietdirector Sep 197414 Nov 2025
REDMOND, William Josephdirector Jan 197414 Nov 2025
APCL CORPORATE DIRECTOR NO.1 LIMITEDcorporate director 01 Oct 2026
APCL CORPORATE DIRECTOR NO.2 LIMITEDcorporate director 01 Oct 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr William Joseph Redmond Jan 197414 Nov 2025
Mrs Katie Juliet Redmond Sep 197414 Nov 2025
Helios Underwriting Plc 17 Sept 2024

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.