Helical (Churchgate) Limited

08916326

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

22 GANTON STREET, LONDON, W1F 7FD

Incorporated 28/02/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Helical Registrars Limited

secretary · Since 28/02/2014

BRITISH

Also on 288 other boards

Mr Matthew Charles Bonning-Snook Bsc (Hons) Arics

director · Since 06/12/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 48 other boards

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 Plc

Ceased 15/01/2018

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 18/01/2018Registered 24/01/2018

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

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 25/03/2014Registered 26/03/2014Satisfied 19/06/2015