OpenCompanies

Helios Northern Limited

Company number
05148531
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2004
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Previous names

  • Cobco 639 Limited (until 15 Jun 2004)

Officers

NameRoleAppointedResigned
PROCTOR, David Richard Director 31 Dec 2023 23 Jun 2026
PATEL, Paras Raj Director 31 Dec 2023
HOLFORD, Daniel Terrance Director 31 Dec 2023
PILSWORTH, Andrew John Director 5 Oct 2012

Control

NameNature of controlNotifiedCeased
Helioslough Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Helios Northern Limited → Helioslough Limited → Segro Properties Limited → Segro Public Limited Company

Directors’ other companies

Companies at the same address

Data