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HELIUS INVESTMENTS LIMITED
Person with Significant Control

HELIUS INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameHELIUS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00757629
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HELIUS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    RG17 0NF Hungerford
    20-22
    West Berkshire
    England
    		Dec 06, 2024
    High Street
    RG17 0NF Hungerford
    20-22
    West Berkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16109184
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Maureen Rowlands Deceased
    Lichfield Road, Kew
    TW9 3JR Richmond
    13
    Surrey
    United Kingdom
    		Apr 06, 2016
    Lichfield Road, Kew
    TW9 3JR Richmond
    13
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Rachel Charlotte Louise Rowlands
    Lawn Crescent
    TW9 3NS Richmond
    34
    Surrey
    United Kingdom
    		Apr 06, 2016
    Lawn Crescent
    TW9 3NS Richmond
    34
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0