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Helical Properties Investment Limited

01919072

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 33 outstanding charges (-10)

Details

22 GANTON STREET, LONDON, W1F 7FD
Incorporated 04/06/1985

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Charles Inwood Bsc Hons Arics

director · Since 08/01/1998

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 94 other boards

Helical Registrars Limited

secretary · Since 20/07/2005

BRITISH

Also on 288 other boards

Mr James Richard Moss

director · Since 24/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Mr Matthew Charles Bonning-Snook

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Helical Plc

75–100% shares
75–100% votes
Appoint directors

5, Hanover Square, London, W1S 1HQ

Reg: 156663 · Registrar Of Companies (England And Wales) · Public Limtied Company

Notified 06/04/2016

Charges33 outstanding

charge
outstanding

CARISBROOKE SUON LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER CARISBROOKE SUON LIMITEDPART

Created 23/11/2004Registered 07/12/2004
charge
outstanding

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)

Created 23/01/2004Registered 26/01/2004
charge
outstanding

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (AS AGENT AND TRUSTEE FORTHE

Created 19/03/2003Registered 21/03/2003
charge
outstanding

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 01/11/2002Registered 15/11/2002
charge
outstanding

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT

Created 09/04/2002Registered 30/04/2002
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)

Created 25/11/1999Registered 16/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)

Created 25/11/1999Registered 16/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)

Created 25/11/1999Registered 16/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)

Created 25/11/1999Registered 16/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)

Created 25/11/1999Registered 16/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)

Created 25/11/1999Registered 16/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE)

Created 25/11/1999Registered 16/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE

Created 25/11/1999Registered 16/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE

Created 25/11/1999Registered 16/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)

Created 25/11/1999Registered 16/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)

Created 25/11/1999Registered 16/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE)

Created 06/12/1999Registered 11/12/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(LONDON BRANCH)

Created 26/11/1999Registered 06/12/1999
charge
outstanding

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 29/03/1999Registered 07/04/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Created 18/03/1999Registered 24/03/1999
charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Created 23/12/1998Registered 12/01/1999
charge
outstanding

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 21/05/1998Registered 03/06/1998
charge
outstanding

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE

Created 30/04/1998Registered 15/05/1998
charge
outstanding

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 25/03/1998Registered 07/04/1998
charge
outstanding

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 25/03/1998Registered 07/04/1998
charge
outstanding

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE

Created 25/03/1997Registered 08/04/1997
charge
outstanding

BAYERISCHE HYPOTHEKEN-UND WECHSEL AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTI

Created 23/01/1997Registered 11/02/1997
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 24/01/1997Registered 11/02/1997Satisfied 31/01/2005
charge
outstanding

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCEP

Created 28/01/1997Registered 11/02/1997
charge
outstanding

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 16/12/1996Registered 04/01/1997
charge
outstanding

BAYERISCHE HYPOTHEKEN-UND WECHSEL AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTI

Created 16/07/1996Registered 22/07/1996
charge
outstanding

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH DEFINED)AS AGENT AND

Created 07/06/1996Registered 18/06/1996
charge
outstanding

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT AS AGENT FOR THE FINANCE PARTIES

Created 10/04/1995Registered 25/04/1995
charge
outstanding

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 11/07/1994Registered 22/07/1994
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG

Created 13/07/1994Registered 19/07/1994Satisfied 28/06/1995
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG (AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS)

Created 11/07/1994Registered 14/07/1994Satisfied 28/06/1995
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 10/05/1993Registered 12/05/1993Satisfied 06/12/1994
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 10/05/1993Registered 12/05/1993Satisfied 06/12/1994
charge
satisfied

BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION AND/OR THE BANKS AS DEFINED

Created 01/05/1992Registered 06/05/1992Satisfied 28/07/1998
charge
satisfied

BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION AND/OR THE BANKS AS DEFINED

Created 01/05/1992Registered 06/05/1992Satisfied 28/07/1998
charge
satisfied

SECURITY PACIFIC NATIONAL BANK AND/OR THE BANKS (AS DEFINED)

Created 12/09/1991Registered 18/09/1991Satisfied 28/07/1998
charge
satisfied

SECURITY PACIFIC NATIONAL BANKAND/OR THE BANKS (AS DEFINED)

Created 12/09/1991Registered 18/09/1991Satisfied 28/07/1998
charge
satisfied

SECURITY PACIFIC NATIONAL BANKAND/OR THE BANKS (AS DEFINED)

Created 12/09/1991Registered 18/09/1991Satisfied 28/07/1998
charge
satisfied

PACIFIC NATIONAL BANK AND/OR THE BANKS (AS DEFINED)

Created 12/09/1991Registered 18/09/1991Satisfied 28/07/1998
charge
satisfied

SECURITY PACIFIC NATINAL BANKAND/OR THE BANKS (AS DEFINED)

Created 12/09/1991Registered 18/09/1991Satisfied 06/12/1994
charge
satisfied

SECURITY PACIFIC NATIONAL BANKAND/OR THE BANKS (AS DEFINED)

Created 12/09/1991Registered 18/09/1991Satisfied 28/07/1998
charge
satisfied

SECURITY PACIFIC NATIONAL BANKAND/OR THE BANKS (AS DEFINED)

Created 11/01/1991Registered 17/01/1991Satisfied 28/07/1998
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 07/09/1989Registered 18/09/1989Satisfied 06/12/1994
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 14/08/1989Registered 16/08/1989Satisfied 28/07/1998
charge
satisfied

SECURITY PACIFIC NATIONAL BANK.

Created 14/08/1989Registered 16/08/1989Satisfied 28/07/1998
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 07/08/1989Registered 10/08/1989Satisfied 06/12/1994
charge
satisfied

SECURITY PACIFIC NATIONL BANK

Created 07/08/1989Registered 10/08/1989Satisfied 06/12/1994
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 07/08/1989Registered 10/08/1989Satisfied 06/12/1994
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 07/08/1989Registered 10/08/1989Satisfied 28/07/1998
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 07/08/1989Registered 10/08/1989Satisfied 06/12/1994
charge
satisfied

SECURITY PACIFIC NATIONAL BANK.

Created 07/08/1989Registered 10/08/1989Satisfied 06/12/1994
charge
satisfied

SECURITY PACIFIC NATIONAL BANK.

Created 07/08/1989Registered 10/08/1989Satisfied 26/08/1992
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 07/08/1989Registered 10/08/1989Satisfied 28/07/1998
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 07/08/1989Registered 10/08/1989Satisfied 28/07/1998
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 10/05/1989Registered 24/05/1989Satisfied 08/02/1994
charge
satisfied

BARCLAYS BANK PLC

Created 05/07/1988Registered 21/07/1988Satisfied 15/01/1994
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 25/03/1988Registered 13/04/1988Satisfied 22/01/1997
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 25/03/1988Registered 07/04/1988Satisfied 15/02/1995