Menna Overview
Here’s a quick overview of HELIOS LLV TWENTY SEVEN LIMITED 👀 — a London based business that started in 2024.
HELIOS LLV TWENTY SEVEN LIMITED
- Company statusactive
- Company No15961742
- Age2 years 2 months Incorporated 17 September 2024
- Officers2
Address
Floor 5, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
HELIOS LLV TWENTY SEVEN 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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- Score change0
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- CCJs0
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
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 23 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 22 Sep 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 11 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 11 Mar 2026
Certificate Change Of Name Company
9 Months Ago on 16 Feb 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2024
Incorporation Company
2 Years Ago on 17 Sep 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 17 Sept 2024 | |
| SHAWE, David James | director | Apr 1983 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marina Jane Novis | Jul 1973 | 05 Oct 2026 |
| Mr Edward George Sheperd Novis | Jan 1969 | 05 Oct 2026 |
| Helios Underwriting Plc | 17 Sept 2024 |
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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.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, SHAWE, David James are mutual persons.
ARGENTA SECRETARIAT LIMITED, SHAWE, David James are mutual persons.
ARGENTA SECRETARIAT LIMITED, SHAWE, David James are mutual persons.
ARGENTA SECRETARIAT LIMITED, SHAWE, David James are mutual persons.
ARGENTA SECRETARIAT LIMITED, SHAWE, David James are mutual persons.
ARGENTA SECRETARIAT LIMITED, SHAWE, David James are mutual persons.
ARGENTA SECRETARIAT LIMITED, SHAWE, David James 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.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
SHAWE, David James are mutual persons.
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Here’s a quick overview of HELIOS LLV TWENTY SEVEN LIMITED 👀 — a London based business that started in 2024.