HELIOS INVESTMENT VEHICLE LIMITED

HELIOS INVESTMENT VEHICLE LIMITED is an active private limited company, incorporated on 19 September 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HELIOS INVESTMENT VEHICLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08696750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 164 PRINCES COURT
Address Line 288, BROMPTON ROAD KNIGHTSBRIDGE
Post TownLONDON
PostcodeSW3 1ET

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
HELIOS INVESTMENT VEHICLE LIMITED

Directors

(The company's officers)
MRS IOANNA VASILAKI
(~42 year old British national)
64 PRINCES COURT, 88, BROMPTON ROAD KNIGHTSBRIDGE, LONDON, SW3 1ET
  • Current Director
  • Gives occupation as PRIVATE EMPLOYEE
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2016

Shareholders

(Persons of Significant Control)
Mr Ioannis Messaritis
(~46 year old Greek national)
53, Areos, Kifissia, Attika, Athens, 145641, Greece
  • Owns between 75% and 100% of the shares.
Notified on 16/04/2016

Connections

(Shared officers)
  • MRS IOANNA VASILAKI
ANDARIA INVESTMENTS LIMITED
  • MRS IOANNA VASILAKI
  • MS IOANNA VASILAKI
  • MRS IOANNA VASILAKI
  • MRS IOANNA VASILAKI
  • MRS IOANNA VASILAKI
  • MRS IOANNA VASILAKI
  • MRS IOANNA VASILAKI
NEMOURS PROPERTY LIMITED
  • MRS IOANNA VASILAKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HELIOS INVESTMENT VEHICLE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW3 1ET.

Map of HELIOS INVESTMENT VEHICLE LIMITED at local scale
Map of HELIOS INVESTMENT VEHICLE LIMITED at local scale
Map of HELIOS INVESTMENT VEHICLE LIMITED at district scale
Map of HELIOS INVESTMENT VEHICLE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 1ET

Other companies with registered offices in SW3 1ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)