Helical Finance (Av) Limited

09267737

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 16/10/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Helical Registrars Limited

secretary · Since 16/10/2014

BRITISH

Also on 288 other boards

Mr John Charles Inwood Bsc Hons Arics

director · Since 12/07/2017

HEAD OF ASSET MANAGEMENT

BRITISH · ENGLAND · Age 60

Also on 28 other boards

Mr James Richard Moss

director · Since 28/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 49 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

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

AVIVA COMMERCIAL FINANCE LIMITED

Created 18/12/2014Registered 20/12/2014Satisfied 07/04/2022