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Helix Property Holdings Limited
Adresa
6 Arne Street
London
WC2E 9FE
VAT ID (DIČ) no VAT ID available
Company No. 11343407 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hines, Jeffrey C. Status: Active Notified: 16/02/2022 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Hines-Pierce, Laura E. Status: Active Notified: 16/02/2022 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Fell, Robin Wallace Status: Ceased Notified: 03/05/2018 Ceased: 16/02/2022 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hines Gb Investments Llc Status: Ceased Notified: 16/02/2022 Ceased: 16/02/2022 Companies House Number: 03676340 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Cullum, David Andrew London, England Status: Active Notified: 03/05/2018 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Harrison, Ivan Daniel London, England Status: Active Notified: 07/04/2022 Date of Birth: 05/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Slater, Richard Edward London, England Status: Active Notified: 03/05/2018 Date of Birth: 03/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Soar, Amy Jayne London, England Status: Active Notified: 03/05/2018 Date of Birth: 06/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Helix Property Advisors Limited Status: Active Notified: 31/05/2018 Companies House Number: 05922635 Nature of Control
  • Ownership of shares - 75% or more
    •