Helm Bidco Limited

14085339

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

30 PORTLAND PLACE, LONDON, W1B 1LZ

Incorporated 04/05/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 04/05/2022

Also on 538 other boards

Mr Nicholas Harding Alcock

director · Since 06/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Michael David Bevan

director · Since 06/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Persons with Significant Control

Helm Midco Limited

75–100% shares

75–100% votes

Appoint directors

30, Portland Place, London, W1B 1LZ

Reg: 14195248 · Companies House · Limited By Shares

Notified 28/06/2022

Former PSCs

Mr. Jean-Marc Ciancimino

Ceased 28/06/2022

Mr. Cristobal Cuart Guitart

Ceased 28/06/2022

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/07/2022Registered 06/07/2022Satisfied 03/09/2025