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Helios Investors V Holdco Ltd

Helios Investors V Holdco Ltd is an active company incorporated on 23 September 2025 with the registered office located in London, Greater London. Helios Investors V Holdco Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16736707
Private limited company
Age
2 months
Incorporated 23 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 23 June 2027 (1 year 6 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Sep 1975
Director • Chief Financial Officer, Partner • British • Lives in UK • Born in Jan 1965
Director • Accountant • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Helix Investment Topco Ltd
Paul Gerard Cunningham, Rupeen Kumar Khagram, and 1 more are mutual people.
Active
Helix Investment Midco Ltd
Paul Gerard Cunningham, Rupeen Kumar Khagram, and 1 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Jillur Rahman Malik and Accomplish Secretaries Limited are mutual people.
Active
Ignite Holdco Limited
Paul Gerard Cunningham and Accomplish Secretaries Limited are mutual people.
Active
Blue Investment Holdings Ltd
Accomplish Secretaries Limited and Paul Gerard Cunningham are mutual people.
Active
Trone Investment Holdings Limited
Accomplish Secretaries Limited and Paul Gerard Cunningham are mutual people.
Active
Trone Bridge Holdings Limited
Accomplish Secretaries Limited and Paul Gerard Cunningham are mutual people.
Active
Gateway Investment Holdings Limited
Accomplish Secretaries Limited and Paul Gerard Cunningham are mutual people.
Active
Financials
Helios Investors V Holdco Ltd 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
New Charge Registered
17 Days Ago on 21 Nov 2025
Mr Christopher Roy Upton Appointed
1 Month Ago on 14 Oct 2025
Mr Rupeen Kumar Khagram Appointed
1 Month Ago on 14 Oct 2025
Mr Jillur Rahman Malik Appointed
1 Month Ago on 14 Oct 2025
Accomplish Secretaries Limited Appointed
1 Month Ago on 14 Oct 2025
Accounting Period Extended
2 Months Ago on 23 Sep 2025
Incorporated
2 Months Ago on 23 Sep 2025
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Documents
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 1 Dec 2025
Registration of charge 167367070001, created on 21 November 2025
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Appointment of Accomplish Secretaries Limited as a secretary on 14 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Jillur Rahman Malik as a director on 14 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Rupeen Kumar Khagram as a director on 14 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Christopher Roy Upton as a director on 14 October 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 29 Oct 2025
Incorporation
Submitted on 23 Sep 2025
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 23 Sep 2025
Repayment History
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