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HELIOS GLOBAL GROUP LIMITED
Person with Significant Control

HELIOS GLOBAL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHELIOS GLOBAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13013973
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HELIOS GLOBAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mereside
    Biohub, Alderley Park
    SK10 4TW Alderley Edge
    23fc
    United Kingdom
    		Oct 15, 2024
    Mereside
    Biohub, Alderley Park
    SK10 4TW Alderley Edge
    23fc
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act, 2006
    Place RegisteredCompanies House
    Registration Number15896473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Number One Spinningfields
    1 Hardman Square
    M3 3BE Manchester
    13th Floor
    United Kingdom
    		Dec 11, 2020
    Number One Spinningfields
    1 Hardman Square
    M3 3BE Manchester
    13th Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc403332
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Nov 12, 2020
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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