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Helios LLV Twelve Limited

Helios LLV Twelve Limited is an active company incorporated on 17 September 2024 with the registered office located in London, City of London. Helios LLV Twelve Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15960409
Private limited company
Age
11 months
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 17 June 2026 (9 months remaining)
Learn more about Helios LLV Twelve Limited
Contact
Address
Floor 5, 70 Gracechurch Street
London
EC3V 0XL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Argenta Secretariat Limited
Secretary • Secretary
Frances Margaret Keane
Director • British • Lives in UK • Born in Jul 1972
David James Shawe
Director • British • Lives in England • Born in Apr 1983
Stephen Joseph Keane
Director • Irish • Lives in UK • Born in Aug 1971
Mr Stephen Joseph Keane
PSC • Irish • Lives in UK • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Hgim U/W Limited
David James Shawe and Argenta Secretariat Limited are mutual people.
Active
Helios LLV Thirteen Limited
David James Shawe and Argenta Secretariat Limited are mutual people.
Active
Helios LLV Fourteen Limited
David James Shawe and Argenta Secretariat Limited are mutual people.
Active
Helios LLV Fifteen Limited
David James Shawe and Argenta Secretariat Limited are mutual people.
Active
Helios LLV Sixteen Limited
Argenta Secretariat Limited and David James Shawe are mutual people.
Active
Helios LLV Seventeen Limited
Argenta Secretariat Limited and David James Shawe are mutual people.
Active
Helios LLV Eighteen Limited
Argenta Secretariat Limited and David James Shawe are mutual people.
Active
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Financials
Helios LLV Twelve 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
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Latest Activity
Frances Margaret Keane (PSC) Appointed
3 Months Ago on 16 May 2025
Helios Underwriting Plc (PSC) Resigned
3 Months Ago on 16 May 2025
Stephen Joseph Keane (PSC) Appointed
3 Months Ago on 16 May 2025
Mr Stephen Joseph Keane Appointed
3 Months Ago on 16 May 2025
David James Shawe Resigned
3 Months Ago on 16 May 2025
Mrs Frances Margaret Keane Appointed
3 Months Ago on 16 May 2025
New Charge Registered
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
Incorporated
11 Months Ago on 17 Sep 2024
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Documents
Notification of Frances Margaret Keane as a person with significant control on 16 May 2025
Submitted on 7 Aug 2025
Notification of Stephen Joseph Keane as a person with significant control on 16 May 2025
Submitted on 7 Aug 2025
Cessation of Helios Underwriting Plc as a person with significant control on 16 May 2025
Submitted on 7 Aug 2025
Appointment of Mr Stephen Joseph Keane as a director on 16 May 2025
Submitted on 30 May 2025
Appointment of Mrs Frances Margaret Keane as a director on 16 May 2025
Submitted on 29 May 2025
Termination of appointment of David James Shawe as a director on 16 May 2025
Submitted on 29 May 2025
Registration of charge 159604090002, created on 24 October 2024
Submitted on 25 Oct 2024
Registration of charge 159604090001, created on 21 October 2024
Submitted on 23 Oct 2024
Incorporation
Submitted on 17 Sep 2024
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Repayment History
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