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Helios LLV Eight Limited

Helios LLV Eight Limited is an active company incorporated on 2 October 2023 with the registered office located in London, City of London. Helios LLV Eight Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15180999
Private limited company
Age
2 years 1 month
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 2 November 2025 (15 hours remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jan 1991
Mr Mitul Rajesh Malkan
PSC • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
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Helios LLV Six Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
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Helios LLV Four Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Helios LLV Five Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Clockwork LLV Seven Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
ALM Limited
Nigel John Hanbury is a mutual person.
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Financials
Helios LLV Eight 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
29 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Helios Underwriting Plc (PSC) Resigned
1 Year Ago on 3 Oct 2024
Sanjay Dilipkumar Shah (PSC) Appointed
1 Year Ago on 3 Oct 2024
Mitul Rajesh Malkan (PSC) Appointed
1 Year Ago on 3 Oct 2024
Nigel John Hanbury Resigned
1 Year Ago on 3 Oct 2024
Mr Mitul Rajesh Malkan Appointed
1 Year Ago on 3 Oct 2024
Mr Sanjay Dilipkumar Shah Appointed
1 Year Ago on 3 Oct 2024
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 3 Oct 2025
Notification of Sanjay Dilipkumar Shah as a person with significant control on 3 October 2024
Submitted on 30 Oct 2024
Notification of Mitul Rajesh Malkan as a person with significant control on 3 October 2024
Submitted on 30 Oct 2024
Cessation of Helios Underwriting Plc as a person with significant control on 3 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 15 Oct 2024
Appointment of Mr Sanjay Dilipkumar Shah as a director on 3 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Mitul Rajesh Malkan as a director on 3 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Nigel John Hanbury as a director on 3 October 2024
Submitted on 8 Oct 2024
Registration of charge 151809990004, created on 20 November 2023
Submitted on 28 Nov 2023
Registration of charge 151809990003, created on 20 November 2023
Submitted on 27 Nov 2023
Repayment History
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