HELIOS INFRASTRUCTURE LIMITED

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HELIOS INFRASTRUCTURE LIMITED

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Key Data

Status

Active

Company No.

15658868

Incorporation date

18/04/2024

Size

Full

Contacts

Registered address

Registered address

5th Floor 15 Golden Square, London W1F 9JGCopy
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Latest events (Record since 18/04/2024)
dot icon30/04/2026
Statement of capital following an allotment of shares on 2025-09-02
dot icon30/04/2026
Confirmation statement made on 2026-04-17 with updates
dot icon14/11/2025
Director's details changed for Mr Mickael Betito on 2024-07-01
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon21/07/2025
Change of details for Icon Gp (Aiv) Llp as a person with significant control on 2025-07-21
dot icon21/07/2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-06-23
dot icon01/05/2025
Confirmation statement made on 2025-04-17 with updates
dot icon29/04/2025
Resolutions
dot icon29/04/2025
Memorandum and Articles of Association
dot icon28/01/2025
Statement of capital following an allotment of shares on 2025-01-20
dot icon09/12/2024
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09
dot icon04/12/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
dot icon14/10/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon04/10/2024
Appointment of Richard Austin Stevens as a director on 2024-10-02
dot icon04/10/2024
Termination of appointment of Daniel Paul Hales as a director on 2024-10-02
dot icon25/06/2024
Appointment of Daniel Paul Hales as a director on 2024-06-24
dot icon18/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Richard Austin
Director
02/10/2024 - Present
58
CSC FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
18/04/2024 - Present
222
Hales, Daniel Paul
Director
24/06/2024 - 02/10/2024
4
Guarnerio, Sarah Elizabeth
Director
18/04/2024 - Present
8
Betito, Mickael
Director
18/04/2024 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HELIOS INFRASTRUCTURE LIMITED

HELIOS INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 18/04/2024 with the registered office located at 5th Floor 15 Golden Square, London W1F 9JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIOS INFRASTRUCTURE LIMITED?

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HELIOS INFRASTRUCTURE LIMITED is currently Active. It was registered on 18/04/2024 .

Where is HELIOS INFRASTRUCTURE LIMITED located?

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HELIOS INFRASTRUCTURE LIMITED is registered at 5th Floor 15 Golden Square, London W1F 9JG.

What does HELIOS INFRASTRUCTURE LIMITED do?

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HELIOS INFRASTRUCTURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HELIOS INFRASTRUCTURE LIMITED?

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The latest filing was on 30/04/2026: Statement of capital following an allotment of shares on 2025-09-02.