HELIOS FINANCIAL SERVICES LTD
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 07905779
- Last Updated: 01 Mar 2024
Company Profile
HELIOS FINANCIAL SERVICES LTD was incorporated on Wednesday, January 11, 2012 as a Private Limited Company with registered address in LONDON. HELIOS FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 9 months and 28 days.
| Name | HELIOS FINANCIAL SERVICES LTD |
|---|---|
| Company number | 07905779 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2012 |
| 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 |
|---|---|
| Mr John Victor Thurston Nationality: British |
Dates: Saturday, September 1, 2018 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Hugh William Van Stratum Nationality: British |
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 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against HELIOS FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HELIOS FINANCIAL SERVICES LTD | 11 Jan 2012 |
| HELIOS ASSET MANAGEMENT LTD | 03 Sep 2021 |