DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Helix Acquisition Limited
Adresa
5th Floor, Kings Place
90 York Way
London
N1 9AG
VAT ID (DIČ) no VAT ID available
Company No. 07428859 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Betjeman Holdings Limited Status: Active Notified: 06/09/2017 Companies House Number: 10852384 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Helix Bufferco Limited Status: Active Notified: 05/10/2016 Companies House Number: 07428829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Carter, Jonathan Laurence David Barts Square, London, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curley, John Hamilton Ainsworth London, England Status: Active Notified: 19/09/2015 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gould, Caroline Mary London, England Status: Active Notified: 19/10/2023 Role: Secretary
    Jones, SiÔn Laurence London, England Status: Active Notified: 06/09/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leness, Amanda Vanderneth London, England Status: Active Notified: 28/01/2019 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Ludeman, Keith Lawrence London, England Status: Active Notified: 30/04/2018 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Osborne, Michael Peter Francis Barts Square, London, England Status: Active Notified: 01/07/2022 Date of Birth: 10/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitt, Andrew Christopher London, England Status: Active Notified: 20/07/2018 Date of Birth: 04/1959 Occupation: Transport Director Role: Director Country of Residence: England Nationality: British
    Deacon, Andrew Brian London, England Status: Ceased Notified: 11/06/2021 Ceased: 10/03/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Patrick Thomas London, England Status: Ceased Notified: 22/09/2022 Ceased: 23/02/2024 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ctrl (UK) Limited Status: Active Notified: 04/10/2016 Companies House Number: 03578740 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •
    gb-flag HS1 LTD Status: Active Notified: 10/10/2016 Companies House Number: 03539665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB High Speed Rail Finance (1) PLC Status: Active Notified: 04/10/2016 Companies House Number: 08346271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB High Speed Rail Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 08196684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •