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Helios Llv Eight Limited

15180999

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 02/10/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 02/10/2023

BRITISH

Also on 517 other boards

Mr Mitul Rajesh Malkan

director · Since 03/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Sanjay Dilipkumar Shah

director · Since 03/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 18 other boards

Persons with Significant Control

Mr Mitul Rajesh Malkan

25–50% shares
25–50% votes

British · England · Age 35

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 03/10/2024

Mr Sanjay Dilipkumar Shah

25–50% shares
25–50% votes

British · England · Age 42

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 03/10/2024

Former PSCs

Helios Underwriting Plc

Ceased 03/10/2024

Charges4 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE HELIOS MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE HELIOS MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/11/2023Registered 28/11/2023
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE HELIOS MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE HELIOS MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/11/2023Registered 27/11/2023
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE HELIOS MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE HELIOS IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/11/2023Registered 13/11/2023
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/11/2023Registered 09/11/2023