HELM BIDCO LIMITED

Key Data

Status

Active

Company No.

14085339

Incorporation date

04/05/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

19/03/2026

Change of details for Helm Midco Limited as a person with significant control on 2026-03-16

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Michael David Bevan on 2026-03-16

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Nicholas Harding Alcock on 2026-03-16

View PDF (2 pages)

19/03/2026

Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 30 Portland Place London W1B 1LZ on 2026-03-19

View PDF (1 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

03/09/2025

Satisfaction of charge 140853390001 in full

View PDF (4 pages)

04/08/2025

Termination of appointment of Joe Petrusic as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Termination of appointment of Cristobal Cuart Guitart as a director on 2025-07-31

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

16/05/2025

Director's details changed for Mr. Cristobal Cuart Guitart on 2025-04-17

View PDF (2 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

22/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

16/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	04/05/2022 - Present	652
Mr. Cristobal Cuart Guitart	Director	06/07/2022 - 31/07/2025	13
Alcock, Nicholas Harding	Director	06/07/2022 - Present	9
Henderson, Charlotte Elin Sofia	Director	04/05/2022 - 06/07/2022	2
Bevan, Michael David	Director	06/07/2022 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About HELM BIDCO LIMITED

HELM BIDCO LIMITED is an(a) Active company incorporated on 04/05/2022 with the registered office located at 30 Portland Place, London W1B 1LZ. 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 HELM BIDCO LIMITED?

HELM BIDCO LIMITED is currently Active. It was registered on 04/05/2022 .

Where is HELM BIDCO LIMITED located?

HELM BIDCO LIMITED is registered at 30 Portland Place, London W1B 1LZ.

What does HELM BIDCO LIMITED do?

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

What is the latest filing for HELM BIDCO LIMITED?

The latest filing was on 19/03/2026: Change of details for Helm Midco Limited as a person with significant control on 2026-03-16.