OpenCompanies

Helical (Whitechapel) Limited

Company number
08610414
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2013
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

22 Ganton Street
London
W1F 7FD

Officers

NameRoleAppointedResigned
BONNING-SNOOK, Matthew Charles Director 17 Jul 2025
MOSS, James Richard Director 17 Jul 2025
DIBLEY, Nicola Marie Director 7 Aug 2024
INWOOD, John Charles Director 14 Sep 2015

Control

NameNature of controlNotifiedCeased
Helical Bar Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Jan 2018
Helical Finance (Av) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2018

Accounts

Connections

Owned by

Helical (Whitechapel) Limited → Helical Finance (Av) LimitedHelical PLC

Directors’ other companies

Companies at the same address

Data