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Helix Acquisition Limited

07428859

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, KINGS PLACE, LONDON, N1 9AG
Incorporated 03/11/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Hamilton Ainsworth Curley

director · Since 19/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Siã”N Laurence Jones

director · Since 06/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Keith Lawrence Ludeman

director · Since 30/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 25 other boards

Mr Andrew Christopher Pitt

director · Since 20/07/2018

TRANSPORT DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Ms Amanda Vanderneth Leness

director · Since 28/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Michael Peter Francis Osborne

director · Since 01/07/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 44 other boards

Ms Caroline Mary Gould

secretary · Since 19/10/2023

Mr Jonathan Laurence David Carter

director · Since 25/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 49 other boards

Persons with Significant Control

Helix Bufferco Limited

75–100% shares
75–100% votes

Kings Place, 90 York Way, London, N1 9AG

Reg: 07428829 · Companies House · Private Company Limited By Shares

Notified 05/10/2016

Betjeman Holdings Limited

Significant control

Kings Place, 90 York Way, London, N1 9AG

Reg: 10852384 · England · Private Company Limited By Shares

Notified 06/09/2017

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2013Registered 22/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/11/2010Registered 23/11/2010Satisfied 18/02/2013