Helios Towers Gabon Holdings Limited

13636529

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 22/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul James Barrett

director · Since 22/09/2021

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Manjit Singh Dhillon

director · Since 22/09/2021

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 22/09/2021

British · United Kingdom · Age 57

Manjit Singh Dhillon

director · Since 22/09/2021

British · United Kingdom · Age 39

Graham Morrison

director · Since 30/04/2024

British · United Kingdom · Age 53

Former

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 Register Of Companies · Private Company Limited By Shares

Notified 22/09/2021

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Level 21 8 Bishopsgate

2026-07-24

LEVEL 21 8

post town → London

2026-07-24

LONDON

officer appointed → BARRETT, Paul James

2026-07-24

officer appointed → DHILLON, Manjit Singh

2026-07-24

officer appointed → MORRISON, Graham

2026-07-24