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Project Helios Midco Limited

16964936

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

48f Pipers Road, Park Farm Industrial Estate, Redditch, B98 0HU
Incorporated 15/01/2026

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 28/01/2027

On track

Industry

96090
Other personal service activities

Officers

James Oliver Benfield

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 52

Mr Steven James Blaby

director · Since 06/02/2026

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Julien Christopher Fougere

director · Since 06/02/2026

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Charles Lewis Matthews

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Jubril Ayanbunmi

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Mr Jamie Ross-Davies

director · Since 06/02/2026

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Paul Brian O'Kelly

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

James Oliver Benfield

director · Since 15/01/2026

British · United Kingdom · Age 52

Jamie Ross-Davies

director · Since 06/02/2026

British · England · Age 38

Jubril Ayanbunmi

director · Since 06/02/2026

British · United Kingdom · Age 33

Steven James Blaby

director · Since 06/02/2026

British · England · Age 46

Julien Christopher Fougere

director · Since 06/02/2026

British · England · Age 57

Charles Lewis Matthews

director · Since 06/02/2026

British · United Kingdom · Age 72

Paul Brian O'Kelly

director · Since 06/02/2026

British · United Kingdom · Age 68

Persons with Significant Control

Project Helios Topco Limited

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

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Reg: 16963678 · Companies House · Limited By Shares

Notified 15/01/2026

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line148f Pipers Road
2026-08-10

48F PIPERS ROAD

post townRedditch
2026-08-10

REDDITCH

officer appointedAYANBUNMI, Jubril
2026-08-10
officer appointedBENFIELD, James Oliver
2026-08-10
officer appointedBLABY, Steven James
2026-08-10
officer appointedFOUGERE, Julien Christopher
2026-08-10
officer appointedMATTHEWS, Charles Lewis
2026-08-10
officer appointedO'KELLY, Paul Brian
2026-08-10
officer appointedROSS-DAVIES, Jamie
2026-08-10