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Helios LLV Three Limited

Helios LLV Three Limited is an active company incorporated on 29 September 2023 with the registered office located in London, City of London. Helios LLV Three Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15175115
Private limited company
Age
1 year 11 months
Incorporated 29 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 29 September 2025 (17 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Financials
Helios LLV Three Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Andrew Mansel Thomas Williams (PSC) Appointed
1 Year 5 Months Ago on 11 Apr 2024
Helios Underwriting Plc (PSC) Resigned
1 Year 5 Months Ago on 11 Apr 2024
Nigel John Hanbury Resigned
1 Year 5 Months Ago on 11 Apr 2024
Mr Andrew Mansel Thomas Williams Appointed
1 Year 5 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 28 September 2024 with updates
Submitted on 10 Oct 2024
Cessation of Helios Underwriting Plc as a person with significant control on 11 April 2024
Submitted on 3 May 2024
Notification of Andrew Mansel Thomas Williams as a person with significant control on 11 April 2024
Submitted on 3 May 2024
Appointment of Mr Andrew Mansel Thomas Williams as a director on 11 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Nigel John Hanbury as a director on 11 April 2024
Submitted on 17 Apr 2024
Registration of charge 151751150004, created on 20 November 2023
Submitted on 27 Nov 2023
Registration of charge 151751150003, created on 20 November 2023
Submitted on 27 Nov 2023
Registration of charge 151751150002, created on 8 November 2023
Submitted on 13 Nov 2023
Registration of charge 151751150001, created on 8 November 2023
Submitted on 9 Nov 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 2 Nov 2023
Repayment History
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