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Helios Cm No.4 Limited

16808150

active
Private Limited Company
Companies House
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 24/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 24/10/2025

BRITISH

Also on 517 other boards

Mr Adhiraj Maitra

director · Since 24/10/2025

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 24/10/2025

Charges1 outstanding

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 18/11/2025Registered 19/11/2025