HELIOS INVESTMENT VEHICLE LIMITED
64 PRINCES COURT, 88, BROMPTON ROAD KNIGHTSBRIDGE, LONDON SW3 1ET- Active
- Private Limited Company
- Company No. 08696750
- Last Updated: 01 Mar 2024
Company Profile
HELIOS INVESTMENT VEHICLE LIMITED was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in LONDON. HELIOS INVESTMENT VEHICLE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 19 days.
| Name | HELIOS INVESTMENT VEHICLE LIMITED |
|---|---|
| Company number | 08696750 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 PRINCES COURT 88, BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1ET |
|---|---|
| Country Of Origin |
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 Ioannis Messaritis Nationality: Greek |
Dates: Saturday, April 16, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Ioannis Messaritis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against HELIOS INVESTMENT VEHICLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELIOS INVESTMENT VEHICLE LIMITED | 19 Sep 2013 |