HELIO UPPER MIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameHELIO UPPER MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13185356
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HELIO UPPER MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Thomas Street
    SE1 9RS London
    20
    United Kingdom
    Aug 04, 2023
    St. Thomas Street
    SE1 9RS London
    20
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15018387
    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.
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    Feb 08, 2021
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10495480
    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