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Helical Bicycle 3 Limited
15495143
active
Private Limited Company
england wales
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 estateOfficers
Mr Robert Christopher Sims
director · Since 16/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Mr Aref Hisham Lahham
director · Since 17/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Mr Matthew Patrick John Redgrove
director · Since 08/08/2024
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mr Ralph Bryan Davies
director · Since 20/05/2026
BRITISH · UNITED KINGDOM
Persons with Significant Control
State Street International Holdings Switzerland Gmbh
75–100% shares
75–100% votes
Appoint directors
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