Helical (Whitechapel) Limited

08610414

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 GANTON STREET, LONDON, W1F 7FD

Incorporated 15/07/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Helical Registrars Limited

secretary · Since 15/07/2013

BRITISH

Also on 288 other boards

Mr John Charles Inwood Bsc Hons Arics

director · Since 14/09/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 28 other boards

Ms Nicola Marie Dibley

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Matthew Charles Bonning-Snook

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr James Richard Moss

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Persons with Significant Control

Helical Finance (Av) Limited

75–100% shares

75–100% votes

Appoint directors

5, Hanover Square, London, W1S 1HQ

Reg: 9267737 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 15/01/2018

Former PSCs

Helical Bar Plc

Ceased 15/01/2018

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2022Registered 01/04/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2022Registered 01/04/2022

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 18/01/2018Registered 24/01/2018Satisfied 07/04/2022

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 07/09/2016Registered 13/09/2016Satisfied 16/01/2018

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 10/06/2015Registered 11/06/2015Satisfied 16/01/2018

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 16/03/2015Registered 20/03/2015Satisfied 16/01/2018

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES

Created 18/12/2013Registered 23/12/2013Satisfied 16/01/2018

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES

Created 18/12/2013Registered 23/12/2013Satisfied 16/01/2018