HELIX MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HELIX MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELIX MIDCO LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428762. The accounts status is FULL and accounts are next due on 31/12/2024.

HELIX MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR, KINGS PLACE
LONDON
N1 9AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY ANN LAZZERI Secretary 2011-09-22 CURRENT
MR COLIN HOOD Apr 1955 British Director 2011-04-14 CURRENT
MR JOHN JAMES MCMANUS Dec 1959 Canadian Director 2012-02-16 CURRENT
MS. OLIVIA PENELOPE STEEDMAN Oct 1971 Canadian Director 2011-04-14 CURRENT
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2013-08-20 UNTIL 2015-12-04 RESIGNED
RICHARD ERNEST GOODING Oct 1947 British Director 2012-09-20 UNTIL 2015-06-19 RESIGNED
MR DARRIN ROSS PICKETT Apr 1971 Canadian Director 2010-11-11 UNTIL 2015-06-19 RESIGNED
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2010-11-11 UNTIL 2012-02-16 RESIGNED
MR RICHARD BYERS May 1959 Canadian Director 2010-11-11 UNTIL 2011-04-14 RESIGNED
MR KEVIN KERR Jan 1974 Canadian Director 2010-11-03 UNTIL 2011-04-14 RESIGNED
PAUL MANIAS Apr 1975 Canadian Director 2010-11-03 UNTIL 2010-11-11 RESIGNED
SEBASTIEN BERNARD SHERMAN Nov 1972 Canadian Director 2010-11-11 UNTIL 2013-08-20 RESIGNED
MR CHARLES THOMAZI Oct 1963 Canadian Director 2010-11-11 UNTIL 2012-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Betjeman Holdings Limited 2017-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-05 31-03-2023 -2 equity

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