HELIX MIDCO LIMITED

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

This company is commonly known as Helix Midco Limited. The company was founded 13 years ago and was given the registration number 07428762. The firm's registered office is in LONDON. You can find them at 5th Floor, Kings Place, 90 York Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HELIX MIDCO LIMITED
Company Number	:	07428762
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2010
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, Kings Place, 90 York Way, London, England, N1 9AG	Secretary	19 October 2023	Active
5th Floor, Kings Place, 90 York Way, London, England, N1 9AG	Director	19 September 2015	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	06 September 2017	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	28 January 2019	Active
5th Floor, Kings Place, 90 York Way, London, England, N1 9AG	Director	30 April 2018	Active
Infrared Capital Partners Limited, Level 7, Bartholomew Close, London, England, EC1A 7BL	Director	01 July 2022	Active
Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL	Director	20 July 2018	Active
5th Floor, Kings Place, 90 York Way, London, England, N1 9AG	Secretary	22 September 2011	Active
Equitix Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	06 September 2017	Active
12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD	Director	04 December 2015	Active
12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Director	20 August 2013	Active
73, Collier Street, London, United Kingdom, N1 9BE	Director	11 November 2010	Active
6, New Street Square, New Fetter Lane, Suite 1200, London, United Kingdom, EC4A 3BF	Director	11 November 2010	Active
Level 7, One Bartholomew Place, London, England, EC1A 7HH	Director	11 June 2021	Active
12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Director	20 September 2012	Active
12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD	Director	15 June 2016	Active
12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD	Director	05 May 2017	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	12 June 2019	Active
12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD	Director	19 June 2015	Active
12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Director	14 April 2011	Active
Otpp, Curzon Street, London, United Kingdom, W1J 5JA	Director	03 November 2010	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	06 September 2017	Active
200, Bay Street , Suite #2100, Royal Bank Plaza, South Tower, Toronto, Canada, M5J 2J2	Director	03 November 2010	Active
12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Director	16 February 2012	Active
12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD	Director	04 December 2015	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	06 September 2017	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	06 September 2017	Active
12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Director	11 November 2010	Active
Level 7, One Bartholomew Place, London, England, EC1A 7HH	Director	11 June 2021	Active
Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL	Director	22 September 2022	Active
Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL	Director	12 June 2019	Active
12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Director	11 November 2010	Active
Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL	Director	08 December 2017	Active
12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD	Director	15 June 2016	Active
12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Director	14 April 2011	Active

People with Significant Control

Betjeman Holdings Limited
Notified on	:	06 September 2017
Status	:	Active
Country of residence	:	England
Address	:	Kings Place, 90 York Way, London, England, N1 9AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HELIX MIDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement