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Helios Cm No.4 Limited

16808150

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 24/10/2025

Compliance

Next accounts due

24/07/2027

On track

Confirmation statement

Last:

Due 06/11/2026

On track

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

Also on 20 other boards

Mr Louis Georg De Normanville Tucker

director · Since 03/03/2026

BRITISH · UNITED KINGDOM

Also on 17 other boards

Persons with Significant Control

Helios Corporate Services Limited

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

Reg: 16695496 · England And Wales · Private Limited Company

Notified 24/10/2025

Charges2 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 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

Created 22/09/2026Registered 25/09/2026
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