OpenCompanies

Helix Acquisition Limited

Company number
07428859
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

5th Floor, Kings Place
90 York Way
London
N1 9AG

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Betjeman Holdings Limited Significant Influence Or Control 6 Sep 2017
Helix Bufferco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Oct 2016

Accounts

Connections

Owned by

Helix Acquisition Limited → Betjeman Holdings Limited → Betjeman Holdings Midco Limited → Betjeman Holdings Jvco Limited → Agincourt (1) LLP → Infrared Capital Partners (Holdco) Limited

Controls

Directors’ other companies

Companies at the same address

Data