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Helical Finance (Rbs) Limited
07882513
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
22 GANTON STREET, LONDON, W1F 7FD
Incorporated 14/12/2011
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Richard Moss
director · Since 11/09/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 49 other boards
Mr Matthew Charles Bonning-Snook Bsc (Hons) Arics
director · Since 02/03/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 48 other boards
Mr Robert Christopher Sims
director · Since 17/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Persons with Significant Control
Helical Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 156663 · Registrar Of Companies (England And Wales) · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 30/07/2019Registered 02/08/2019Satisfied 20/12/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 30/07/2019Registered 02/08/2019Satisfied 20/12/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 23/07/2018Registered 30/07/2018Satisfied 20/12/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/07/2018Registered 26/07/2018Satisfied 20/12/2024
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 02/02/2012Registered 10/02/2012