HELIOS TOPCO LIMITED
13 GATEWAY TRADING ESTATE, HYTHE ROAD, LONDON NW10 6RJ- Active
- Private Limited Company
- Company No. 11425978
- Last Updated: 01 Mar 2024
Company Profile
HELIOS TOPCO LIMITED was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in LONDON. HELIOS TOPCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 4 months and 20 days.
| Name | HELIOS TOPCO LIMITED |
|---|---|
| Company number | 11425978 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 GATEWAY TRADING ESTATE HYTHE ROAD LONDON NW10 6RJ |
|---|---|
| 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 Michael Myer Cole Nationality: British |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 25 to 50 percent
|
| Bay Tree Helios Nominee Limited Hythe Road, NW10 6RJ |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Edward Christopher Cottrell Nationality: British |
Dates: Friday, September 14, 2018 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Thursday, June 21, 2018 - Friday, September 14, 2018
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELIOS TOPCO LIMITED | 21 Jun 2018 |
| HAMSARD 3507 LIMITED | 14 Sep 2018 |