Helix Bufferco Limited
- Company number
- 07428829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Jonathan Laurence David | Director | 25 Apr 2024 | |
| OSBORNE, Michael Peter Francis | Director | 1 Jul 2022 | |
| LENESS, Amanda Vanderneth | Director | 28 Jan 2019 | |
| PITT, Andrew Christopher | Director | 20 Jul 2018 | |
| LUDEMAN, Keith Lawrence | Director | 30 Apr 2018 | |
| JONES, Siôn Laurence | Director | 6 Sep 2017 | |
| CURLEY, John Hamilton Ainsworth | Director | 19 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Betjeman Holdings Limited | Significant Influence Or Control | 6 Sep 2017 | |
| Helix Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Oct 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | 0 |
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | -£2,200,000 | 0 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
Connections
Owned by
Helix Bufferco Limited → Betjeman Holdings Limited → Betjeman Holdings Midco Limited → Betjeman Holdings Jvco Limited → Agincourt (1) LLP → Infrared Capital Partners (Holdco) Limited
Controls
- Helix Acquisition Limited (07428859)
Directors’ other companies
- CARTER, Jonathan Laurence David - Director at Arqiva Group Holdings Limited
- CARTER, Jonathan Laurence David - Director at Arqiva Holdings Limited
- CARTER, Jonathan Laurence David - Director at Prospect Healthcare (Hinchingbrooke) Limited
- CARTER, Jonathan Laurence David - Director at Prospect Healthcare (Hinchingbrooke) Holdings Limited
- CARTER, Jonathan Laurence David - Director at Arqiva Group Intermediate Limited
- CARTER, Jonathan Laurence David - Director at Arqiva Senior Finance Limited
- CARTER, Jonathan Laurence David - Director at Helix Acquisition Limited
- CARTER, Jonathan Laurence David - Director at Helix Midco Limited
- CARTER, Jonathan Laurence David - Director at Arqiva Telecoms Investment Limited
- CARTER, Jonathan Laurence David - Director at Betjeman Holdings Midco Limited
Companies at the same address
- Ctrl (UK) Limited (03578740)
- Helix Acquisition Limited (07428859)
- Helix Midco Limited (07428762)
- High Speed One (Hs1) Limited (06045862)
- High Speed Rail Finance (1) PLC (08346271)
- High Speed Rail Finance PLC (08196684)
- Hs1 Limited (03539665)