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HELIOS MIDCO LIMITED
Person with Significant Control

HELIOS MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameHELIOS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11426022
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HELIOS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helios Topco Limited
    Hythe Road
    NW10 6RJ London
    13 Gateway Trading Estate
    England
    		Sep 14, 2018
    Hythe Road
    NW10 6RJ London
    13 Gateway Trading Estate
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number11425978
    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.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Jun 21, 2018
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.

    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