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Helical Finance (Rbs) Limited

07882513

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

22 GANTON STREET, LONDON, W1F 7FD
Incorporated 14/12/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Helical Registrars Limited

secretary · Since 14/12/2011

BRITISH

Also on 288 other boards

Mr James Richard Moss

director · Since 11/09/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Mr Matthew Charles Bonning-Snook Bsc (Hons) Arics

director · Since 02/03/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 48 other boards

Mr Robert Christopher Sims

director · Since 17/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

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 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
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2015Registered 07/10/2015Satisfied 29/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES

Created 05/03/2015Registered 10/03/2015Satisfied 29/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES

Created 27/02/2015Registered 05/03/2015Satisfied 29/03/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2012Registered 10/02/2012