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Helios Towers Partners (Uk) Limited

11849776

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 21 8 Bishopsgate, London, EC2N 4BQ
Incorporated 27/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Paul James Barrett

director · Since 15/12/2020

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Manjit Singh Dhillon

director · Since 03/02/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Graham Morrison

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Paul James Barrett

director · Since 15/12/2020

British · United Kingdom · Age 57

Manjit Singh Dhillon

director · Since 03/02/2021

British · United Kingdom · Age 39

Graham Morrison

director · Since 30/04/2024

British · United Kingdom · Age 53

Former

Thomas Francis Greenwood

director · Resigned 25/07/2019

Helen Sarah Shaw

director · Resigned 31/03/2020

Nicholas Robert Summers

director · Resigned 30/04/2024

Persons with Significant Control

Helios Towers Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 21 8, Bishopsgate, London, EC2N 4BQ

Reg: 12861165 · Uk Companies House · Limited Company

Notified 04/02/2021

Former PSCs

Helios Towers Uk Holdings Limited

Ceased 13/08/2024

Charges0 outstanding

Charge
satisfied

SOCIETE GENERALE SENEGAL

Created 10/05/2021Registered 14/05/2021Satisfied 02/04/2026
Charge
satisfied

SOCIETE GENERALE SENEGAL

Created 10/05/2021Registered 13/05/2021Satisfied 02/04/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Level 21 8 Bishopsgate
2026-07-24

LEVEL 21 8

post townLondon
2026-07-24

LONDON

officer appointedBARRETT, Paul James
2026-07-24
officer appointedDHILLON, Manjit Singh
2026-07-24
officer appointedMORRISON, Graham
2026-07-24