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 Number | 08696750 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/09/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 64 PRINCES COURT |
---|
Address Line 2 | 88, BROMPTON ROAD KNIGHTSBRIDGE |
---|
Post Town | LONDON |
---|
Postcode | SW3 1ET |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/10/2024 |
---|
Last Made Up Date | 19/09/2023 |
---|
Return
Next Due Date | 17/10/2016 |
---|
Last Made Up Date | 19/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
ANDARIA INVESTMENTS LIMITED
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 district scale
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)