HELM BIDCO LIMITED
1 PORTLAND PLACE, LONDON W1B 1PN- Active
- Private Limited Company
- Company No. 14085339
- Last Updated: 01 Mar 2024
Company Profile
HELM BIDCO LIMITED was incorporated on Wednesday, May 4, 2022 as a Private Limited Company with registered address in LONDON. HELM BIDCO 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 2 years 6 months and 8 days.
| Name | HELM BIDCO LIMITED |
|---|---|
| Company number | 14085339 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PORTLAND PLACE LONDON W1B 1PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Helm Midco Limited Portland Place, W1B 1PN |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Cristobal Cuart Guitart Nationality: British |
Dates: Wednesday, May 4, 2022 - Tuesday, June 28, 2022
significant influence or control
|
| Mr. Jean-Marc Ciancimino Nationality: British |
Dates: Wednesday, May 4, 2022 - Tuesday, June 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2023 |
| 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 |
|---|---|
| HELM BIDCO LIMITED | 04 May 2022 |
| THIRD WAVE HOLDINGS LIMITED | 27 Jun 2022 |