HELICAL BICYCLE 1 LIMITED
Overview
| Company Name | HELICAL BICYCLE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13476809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELICAL BICYCLE 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HELICAL BICYCLE 1 LIMITED located?
| Registered Office Address | 22 Ganton Street W1F 7FD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELICAL BICYCLE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HELICAL BICYCLE 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for HELICAL BICYCLE 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 01, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Helical Plc as a person with significant control on May 17, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 134768090003 | 1 pages | MR05 | ||||||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on Dec 09, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Matthew Patrick John Redgrove as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Richard Moss as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Charles Bonning-Snook as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gerald Anthony Kaye as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 22, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Aref Hisham Lahham as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HELICAL BICYCLE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| BONNING-SNOOK, Matthew Charles | Director | Ganton Street W1F 7FD London 22 England | England | British | 325972880001 | |||||||||
| LAHHAM, Aref Hisham | Director | Brook Street W1K 4HS London 63 England | United Kingdom | British | 95953130003 | |||||||||
| LANYON, Simon John | Director | Brook Street W1K 4HS London 63 England | England | British | 295017820003 | |||||||||
| MOSS, James Richard | Director | Ganton Street W1F 7FD London 22 England | England | British | 308710870002 | |||||||||
| REDGROVE, Matthew Patrick John | Director | Ganton Street W1F 7FD London 22 England | England | British | 325978050001 | |||||||||
| SIMS, Robert Christopher | Director | Ganton Street W1F 7FD London 22 England | England | British | 284614410001 | |||||||||
| BONNING-SNOOK, Matthew Charles | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 129682840006 | |||||||||
| CLIFTON, Robin Pavlos | Director | Hanover Square W1S 1HQ London 5 England | England | British | 182109510001 | |||||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 England | England | British | 220698780001 | |||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 |
Who are the persons with significant control of HELICAL BICYCLE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orion Velocity 1 Limited | May 17, 2024 | Brook Street W1K 4HS London 63 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Helical Plc | Jun 25, 2021 | Ganton Street W1F 7FD London 22 England | No | ||||||||||
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Natures of Control
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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