Helical Bicycle 3 Limited

15495143

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

22 GANTON STREET, LONDON, W1F 7FD

Incorporated 16/02/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Christopher Sims

director · Since 16/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Helical Registrars Limited

secretary · Since 16/02/2024

BRITISH

Also on 288 other boards

Mr Simon John Lanyon

director · Since 17/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Aref Hisham Lahham

director · Since 17/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr James Richard Moss

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Mr Matthew Patrick John Redgrove

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Matthew Charles Bonning-Snook

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

State Street International Holdings Switzerland Gmbh

75–100% shares

75–100% votes

Appoint directors

15, Sumpfstrasse, Steinhausen

Notified 20/05/2026

Former PSCs

Helical Bicycle 1 Limited

Ceased 20/05/2026

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/05/2024Registered 20/05/2024