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HELIOS LLV FIFTEEN LIMITED

HELIOS LLV FIFTEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHELIOS LLV FIFTEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15960701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELIOS LLV FIFTEEN LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is HELIOS LLV FIFTEEN LIMITED located?

    Registered Office Address
    Floor 5, 70 Gracechurch Street
    EC3V 0XL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIOS LLV FIFTEEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 17, 2026

    What is the status of the latest confirmation statement for HELIOS LLV FIFTEEN LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    OverdueNo

    What are the latest filings for HELIOS LLV FIFTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 159607010002, created on Oct 24, 2024

    		13 pagesMR01

    Registration of charge 159607010001, created on Oct 21, 2024

    		17 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2024

    Statement of capital on Sep 17, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HELIOS LLV FIFTEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    Gracechurch Street
    EC3V 0XL London
    Floor 5, 70
    United Kingdom
    		Secretary
    Gracechurch Street
    EC3V 0XL London
    Floor 5, 70
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    SHAWE, David James
    Gracechurch Street
    EC3V 0XL London
    Floor 5, 70
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0XL London
    Floor 5, 70
    United Kingdom
    		United KingdomBritishCompany Director327208790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELIOS LLV FIFTEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helios Underwriting Plc
    Cornhill
    EC3V 3ND London
    1st Floor, 33
    United Kingdom
    		Sep 17, 2024
    Cornhill
    EC3V 3ND London
    1st Floor, 33
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05892671
    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.
    View Detailed Information on Persons with Significant Control

    Does HELIOS LLV FIFTEEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 24, 2024
    Delivered On Oct 25, 2024
    		Outstanding
    Brief description
    N/A.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • Oct 25, 2024Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Oct 21, 2024
    Delivered On Oct 23, 2024
    		Outstanding
    Brief description
    N/A.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • Oct 23, 2024Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    View Detailed Information on Charges

    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