HELVELLYN INVESTMENTS LIMITED
C/O BEEVER AND STRUTHERS ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER M4 5DL- Active
- Private Limited Company
- Company No. 08536959
- Last Updated: 01 Mar 2024
Company Profile
HELVELLYN INVESTMENTS LIMITED was incorporated on Monday, May 20, 2013 as a Private Limited Company with registered address in MANCHESTER. HELVELLYN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 11 years 4 months and 29 days.
| Name | HELVELLYN INVESTMENTS LIMITED |
|---|---|
| Company number | 08536959 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEEVER AND STRUTHERS ONE EXPRESS 1 GEORGE LEIGH STREET MANCHESTER M4 5DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Ricardo Henry De Varennes Penswick 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
|
| Ms Amarilis Paula De Varennes E Mendonca Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELVELLYN INVESTMENTS LIMITED | 20 May 2013 |
| VALPEN LTD | 23 Feb 2018 |
| RIVER BLACK CAPITAL LIMITED | 08 Nov 2019 |