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Helios Infrastructure Limited

Helios Infrastructure Limited is an active company incorporated on 18 April 2024 with the registered office located in London, Greater London. Helios Infrastructure Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15658868
Private limited company
Age
1 year 4 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
5th Floor 15 Golden Square
London
W1F 9JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1978
Director • French • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Horizons Management Limited
Daniel Paul Hales, Richard Austin Stevens, and 1 more are mutual people.
Active
Icon Euro Infra Networks Limited
Daniel Paul Hales and Richard Austin Stevens are mutual people.
Active
Cora Infrastructure Limited
Richard Austin Stevens and Sarah Elizabeth Guarnerio are mutual people.
Active
Andromeda Infrastructure Limited
Daniel Paul Hales and Daniel Paul Hales are mutual people.
Active
LHMF 5 Reit Limited
CSC Fiduciary Services (UK) Limited is a mutual person.
Active
Gridlink Interconnector Topco Ltd
CSC Fiduciary Services (UK) Limited and Sarah Elizabeth Guarnerio are mutual people.
Active
Gridlink Interconnector Midco Ltd
CSC Fiduciary Services (UK) Limited and Sarah Elizabeth Guarnerio are mutual people.
Active
Gridlink Interconnector Group Ltd
CSC Fiduciary Services (UK) Limited and Sarah Elizabeth Guarnerio are mutual people.
Active
Financials
Helios Infrastructure 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
Icon Gp (Aiv) Llp (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
9 Months Ago on 4 Dec 2024
Daniel Paul Hales Resigned
11 Months Ago on 2 Oct 2024
Richard Austin Stevens Appointed
11 Months Ago on 2 Oct 2024
Daniel Paul Hales Appointed
1 Year 2 Months Ago on 24 Jun 2024
Incorporated
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Change of details for Icon Gp (Aiv) Llp as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 1 May 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 28 Jan 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 4 Dec 2024
Repayment History
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