HELIOS LLV SIX LIMITED

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HELIOS LLV SIX LIMITED

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Key Data

Status

Active

Company No.

15175488

Incorporation date

29/09/2023

Size

Full

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 29/09/2023)
dot icon30/09/2025
Confirmation statement made on 2025-09-28 with updates
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon28/07/2025
Statement of capital following an allotment of shares on 2025-07-27
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-06-19
dot icon24/12/2024
Statement of capital following an allotment of shares on 2024-09-16
dot icon10/10/2024
Confirmation statement made on 2024-09-28 with updates
dot icon17/09/2024
Cessation of Helios Underwriting Plc as a person with significant control on 2024-08-14
dot icon17/09/2024
Notification of Christopher Crawford Keen as a person with significant control on 2024-08-14
dot icon17/09/2024
Notification of Tamsyn Emma Sarah Keen as a person with significant control on 2024-08-14
dot icon17/09/2024
Appointment of Mr Christopher Crawford Keen as a director on 2024-08-14
dot icon17/09/2024
Appointment of Mrs Tamsyn Emma Sarah Keen as a director on 2024-08-14
dot icon17/09/2024
Termination of appointment of Nigel John Hanbury as a director on 2024-08-14
dot icon29/11/2023
Registration of charge 151754880005, created on 2023-11-20
dot icon27/11/2023
Registration of charge 151754880004, created on 2023-11-20
dot icon13/11/2023
Registration of charge 151754880002, created on 2023-11-08
dot icon13/11/2023
Registration of charge 151754880003, created on 2023-11-08
dot icon09/11/2023
Registration of charge 151754880001, created on 2023-11-08
dot icon02/11/2023
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon29/09/2023
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
28/09/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keen, Christopher Crawford
Director
14/08/2024 - Present
9
Hanbury, Nigel John
Director
29/09/2023 - 14/08/2024
168
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
29/09/2023 - Present
298
Keen, Tamsyn Emma Sarah
Director
14/08/2024 - Present
1

Persons with Significant Control

4
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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 LLV SIX LIMITED

HELIOS LLV SIX LIMITED is an(a) Active company incorporated on 29/09/2023 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 3 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 LLV SIX LIMITED?

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HELIOS LLV SIX LIMITED is currently Active. It was registered on 29/09/2023 .

Where is HELIOS LLV SIX LIMITED located?

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HELIOS LLV SIX LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does HELIOS LLV SIX LIMITED do?

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HELIOS LLV SIX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HELIOS LLV SIX LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-28 with updates.