Helios Llv Eight Limited
15180999
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 03/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 1 other board
director · Since 03/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 18 other boards
Persons with Significant Control
Mr Mitul Rajesh Malkan
British · England · Age 35
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Notified 03/10/2024
Mr Sanjay Dilipkumar Shah
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
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
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
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
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