HELLEN HOLDINGS LIMITED

HELLEN HOLDINGS LIMITED is an active private limited company, incorporated on 24 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HELLEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	22/12/2017
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HELLEN HOLDINGS LIMITED

Directors

(The company's officers)

WENDA MARGARETHA ADRIAANSE

(~52 year old Dutch national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/07/2022

MR ANDREW JAMES HOLDERNESS

(~62 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/08/2021

MR JONAS ULRIK RYDELL

(~52 year old Swedish national)

KUNGSGATAN 73, STOCKHOLM, 11227, SWEDEN

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in SWEDEN

Appointed on 24/11/2016

MR MARC STEPHAN VONK

(~38 year old Dutch national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/02/2023

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 16/03/2017

Shareholders

(Persons of Significant Control)

Paul Elliott Singer

(~79 year old American national)

340, Royal Poinciana Way , Suite 317, Box 142, Palm Beach, Florida, FL 33480, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/11/2016

Connections

(Shared officers)

1 ARKWRIGHT ROAD LIMITED

INTERTRUST (UK) LIMITED

10-11 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

18 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

19 PEMBRIDGE VILLAS LIMITED

INTERTRUST (UK) LIMITED

21 DAVENPORT ROAD COVENTRY LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH DEVCO LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH GENERAL PARTNER LIMITED

INTERTRUST (UK) LIMITED

62 DRY HILL PARK ROAD TONBRIDGE LIMITED

INTERTRUST (UK) LIMITED

90 FITZJOHNS AVENUE LIMITED

INTERTRUST (UK) LIMITED

ACACIA HOLDINGS GP LIMITED

MRS WENDA MARGARETHA ADRIAANSE

Source: Companies House

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)