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Helios Asset Management Ltd, EC2A 4DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELIOS ASSET MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helios Asset Management Ltd. The company was founded 12 years ago and was given the registration number 07905779. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:HELIOS ASSET MANAGEMENT LTD
Company Number:07905779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2012
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, EC2A 4DJ

Director18 October 2018Active
9, Bonhill Street, London, EC2A 4DJ

Director11 January 2012Active
The Old Forge, Holton, Wincanton, United Kingdom, BA9 8AY

Director01 May 2012Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director06 July 2015Active
9, Bonhill Street, London, EC2A 4DJ

Director21 June 2021Active

People with Significant Control

Mr John Victor Thurston
Notified on:01 September 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:127, Abbotsweld, Harlow, England, CM18 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Hugh William Van Stratum
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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