AG HELIOS & LEMOS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ag Helios & Lemos Limited. The company was founded 4 years ago and was given the registration number 12396670. The firm's registered office is in LONDON. You can find them at 1 Canada Square, , London, London. This company's SIC code is 64191 - Banks.
Company Information
| Name | : | AG HELIOS & LEMOS LIMITED |
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| Company Number | : | 12396670 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64191 - Banks
- 64203 - Activities of construction holding companies
- 66300 - Fund management activities
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Office Address & Contact
| Registered Address | : | 1 Canada Square, London, London, United Kingdom, E14 5AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Canada Square, London, United Kingdom, E14 5AB | Director | 10 January 2020 | Active |
| 1, Canada Square, London, United Kingdom, E14 5AB | Director | 10 January 2020 | Active |
| 11, Broadway Suite 615, New York, New York, United States, 10004 | Corporate Director | 10 January 2020 | Active |
People with Significant Control
| Mr. Jan Jaap Terlouw |
| Notified on | : | 10 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Canada Square, London, United Kingdom, E14 5AB |
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| Nature of control | : | - Right to appoint and remove directors
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| Helios & Lemos Capital Group Llc |
| Notified on | : | 10 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 11, Broadway Suite 615, New York, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-07-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-04 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-10 | Incorporation | Incorporation company. | Download |