HELIO UPPER MIDCO LIMITED: Filings
Overview
| Company Name | HELIO UPPER MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13185356 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HELIO UPPER MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 131853560001, created on Jul 09, 2026 | 80 pages | MR01 | ||||||||||
Registration of charge 131853560002, created on Jul 10, 2026 | 20 pages | MR01 | ||||||||||
Termination of appointment of Raj Shekhar Mukherji as a director on Jul 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donal Thomas Smith as a director on Jul 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Torbet as a director on Jul 09, 2026 | 1 pages | TM01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Registered office address changed from 20 st. Thomas Street London SE1 9RS United Kingdom to 5 New Street Square London EC4A 3TW on Jul 03, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Termination of appointment of Duncan Richard Calam as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Kirk Hay as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bg topco 5 LIMITED\certificate issued on 18/07/25 | 3 pages | CERTNM | ||||||||||
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Change of details for Crossfire Newco Limited as a person with significant control on Apr 23, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 154-160 Fleet Street London EC4A 2DQ England to 20 st. Thomas Street London SE1 9RS on Apr 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frances Alexandra Burnham as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Director's details changed for Joshua Hay on May 02, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Mark Richard Hine as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Notification of Crossfire Newco Limited as a person with significant control on Aug 04, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Bridgepoint Growth Nominees Limited as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||||||||||
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