Helical Bicycle 1 Limited

13476809

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 25/06/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Robert Christopher Sims

director · Since 25/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Helical Registrars Limited

secretary · Since 25/06/2021

BRITISH

Also on 288 other boards

Mr Simon John Lanyon

director · Since 17/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Aref Hisham Lahham

director · Since 17/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr James Richard Moss

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Mr Matthew Patrick John Redgrove

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Matthew Charles Bonning-Snook

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Helical Plc

25–50% shares

25–50% votes

22, Ganton Street, London, W1F 7FD

Reg: 156663 · Uk Register Of Companies · Public Limited Company

Notified 25/06/2021

Orion Velocity 1 Limited

25–50% shares

25–50% votes

63, Brook Street, London, W1K 4HS

Reg: 15673048 · Companies House Uk · Private Limited Company

Notified 17/05/2024

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/05/2024Registered 20/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2022Registered 07/04/2022Satisfied 01/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2022Registered 01/04/2022Satisfied 01/05/2024