Heliodor 2021 Direct Lending Limited

13805117

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 16/12/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64999

Other financial service activities

Officers

Alter Domus (Uk) Limited

secretary · Since 16/12/2021

Also on 538 other boards

Mr Kenneth Michael Macneill Borton

director · Since 16/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr. Brendan Dolan

director · Since 16/12/2021

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 3 other boards

Mr Timothy Luke Trott

director · Since 16/12/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Ms Alexandra Maria Four

director · Since 26/05/2022

COMPANY SECRETARY

FRENCH · UNITED KINGDOM · Age 38

Also on 9 other boards

Persons with Significant Control

Hsbc Holdings Plc

25–50% shares

8, Canada Square, London, E14 5HQ

Reg: 00617987 · Companies House (Uk) · Public Limited Company

Notified 13/01/2022

Former PSCs

Mr Anthony Aouni Tamer

Ceased 16/12/2021

Sami Mnaymneh

Ceased 16/12/2021