HELSINKI BIDCO LIMITED

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

This company is commonly known as Helsinki Bidco Limited. The company was founded 12 years ago and was given the registration number 08241861. The firm's registered office is in REDHILL. You can find them at Granville House, Gatton Park Business Centre, Redhill, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HELSINKI BIDCO LIMITED
Company Number	:	08241861
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2012
End of financial year	:	27 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O James Cowper Kraston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP	Secretary	22 May 2023	Active
C/O James Cowper Kraston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP	Director	10 December 2012	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Secretary	05 October 2012	Active
Condor House, St Pauls Churchyard, London, EC4M 8AL	Director	01 November 2012	Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU	Director	05 October 2012	Active
Condor House, St Pauls Churchyard, London, EC4M 8AL	Director	01 November 2012	Active
Granville House, Gatton Park Business Centre, Redhill, RH1 3AS	Director	10 December 2012	Active
C/O James Cowper Kraston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP	Director	29 June 2016	Active
Granville House, Gatton Park Business Centre, Redhill, RH1 3AS	Director	10 December 2012	Active
Condor House, St Pauls Churchyard, London, EC4M 8AL	Director	01 November 2012	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	05 October 2012	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	05 October 2012	Active

People with Significant Control

Helsinki Midco Ltd
Notified on	:	05 October 2016
Status	:	Active
Country of residence	:	England
Address	:	Granville House, Gatton Park Business Centre, Redhill, England, RH1 3AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HELSINKI BIDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement