HELICAL FINANCE (RBS) LIMITED
5 HANOVER SQUARE, LONDON W1S 1HQ- Active
- Private Limited Company
- Company No. 07882513
- Last Updated: 01 Mar 2024
Company Profile
HELICAL FINANCE (RBS) LIMITED was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in LONDON. HELICAL FINANCE (RBS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 10 days.
| Name | HELICAL FINANCE (RBS) LIMITED |
|---|---|
| Company number | 07882513 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helical Plc Hanover Square, W1S 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HELICAL FINANCE (RBS) LIMITED | 14 Dec 2011 |