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Helios Cm No.1 Limited

16804996

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 23/10/2025

Compliance

Next accounts due

23/07/2027

On track

Confirmation statement

Last:

Due 05/11/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 23/10/2025

BRITISH

Also on 517 other boards

Mr Adhiraj Maitra

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 20 other boards

Mr Louis Georg De Normanville Tucker

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Persons with Significant Control

Helios Corporate Services Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 33 Cornhill, London, EC3V 3ND

Reg: 16695496 · England And Wales · Private Limited Company

Notified 23/10/2025

Charges1 outstanding

A registered 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 Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations · (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable · Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

N/A.

Created 18/11/2025Registered 19/11/2025