Menna Overview
Here’s a quick overview of HELIOS BESS UK LIMITED 👀 — a London based business that started in 2024.
HELIOS BESS UK LIMITED
- Company statusactive
- Company No15995823
- Age1 year 9 months Incorporated 3 October 2024
- Officers3
Address
1 Fore Street Avenue, London, EC2Y 9DT, England
HELIOS BESS UK LIMITED is an active company incorporated on 3 October 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- 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 3 July 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 26 Oct 2025
Capital Allotment Shares
9 Months Ago on 26 Oct 2025
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Sep 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 11 Sep 2025
Incorporation Company
1 Year Ago on 03 Oct 2024
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GISSIN, Erez | director | Sep 1958 | 03 Oct 2024 |
| RAPPAPORT, Ron Daniel | director | Apr 1986 | 03 Oct 2024 |
| RUDNICKI, Tal | director | Oct 1984 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Boaz Sokol | Apr 1970 | 03 Oct 2024 |
| Mr Nimrod Goor | Nov 1957 | 03 Oct 2024 |
| Mr Erez Gissin | Sep 1958 | 03 Oct 2024 |
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GISSIN, Erez, RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
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GISSIN, Erez, RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
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GISSIN, Erez, RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
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GISSIN, Erez, RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
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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.
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Here’s a quick overview of HELIOS BESS UK LIMITED 👀 — a London based business that started in 2024.