OpenCompanies

52 Helix Road Management Company Limited

Company number
11116538
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
18 Dec 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

52 Helix Road
London
SW2 2JS

Control

NameNature of controlNotifiedCeased
Mr Mark Richard Petter Frampton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Dec 2017 28 Sep 2018
Mr Augustus Jack Powell Significant Influence Or Control 28 Sep 2018 11 Nov 2024
Mr Edward Alister Cade Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
11 Nov 2024
Ms Margaret Casey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Dec 2017

Accounts

Year ended Net assets
31 Dec 2024 Dormant £0
31 Dec 2023 Dormant £0
31 Dec 2022 Dormant £0
31 Dec 2021 Dormant £0
31 Dec 2020 Dormant £0
31 Dec 2019 Dormant £0
31 Dec 2018 Dormant £0

Data