Baader Helvea Limited

04935018

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 ROYAL EXCHANGE BUILDINGS, EC3V 3NL

Incorporated 16/10/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Morgan John Deane

secretary · Since 03/11/2010

IRISH · SWITZERLAND · Age 50

Also on 3 other boards

Morgan John Deane

director · Since 30/07/2012

CHIEF EXECUTIVE OFFICER

IRISH · SWITZERLAND · Age 50

Also on 3 other boards

Mr Oliver Riedel

director · Since 17/02/2014

BOARD MEMBER BAADER BANK

GERMAN · GERMANY · Age 52

Mr Lukas Burkart

director · Since 11/05/2015

EQUITY SALES

GERMAN · GERMANY · Age 44

Mr Timon Hauser

director · Since 12/06/2024

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 39

Persons with Significant Control

Mr Uto Baader

75–100% shares

75–100% votes

Appoint directors

German · Germany · Age 82

5, Royal Exchange Buildings, London, EC3V 3NL

Notified 06/04/2016