Helio Upper Midco Limited
- Company number
- 13185356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ECI Partners LLP (164 companies)
Registered office
Previous names
- BG Topco 5 Limited (until 18 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINE, Mark Richard | Director | 26 Sep 2023 | |
| HIMSLEY, Andrew David | Director | 31 Oct 2022 | |
| MUKHERJI, Raj Shekhar | Director | 4 Aug 2023 | 9 Jul 2026 |
| TORBET, David | Director | 4 Aug 2023 | 9 Jul 2026 |
| SMITH, Donal Thomas | Director | 14 Sep 2021 | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crossfire Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2023 | |
| Bridgepoint Growth Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | 4 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | £8,504,000 | 0 |
| 31 Dec 2023 | £8,589,000 | 39 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £4,551,000 | 40 |
Connections
Owned by
Helio Upper Midco Limited → Helio Intelligence Holdings Limited → Hamsard 3826 Limited → Hamsard 3825 Limited → Hamsard 3838 Limited → Hamsard 3824 Limited
Controls
- Helio Midco Limited (13185467)
Directors’ other companies
- HIMSLEY, Andrew David - Director at Helio Midco Limited
- HIMSLEY, Andrew David - Director at Hamsard 3826 Limited
- HIMSLEY, Andrew David - Director at Crossfire Payco Limited
- HIMSLEY, Andrew David - Director at Helio Intelligence Group Limited
- HIMSLEY, Andrew David - Director at Newsdirect (Wales) Ltd
- HIMSLEY, Andrew David - Director at Helio Lower Midco Limited
- HIMSLEY, Andrew David - Director at Newsdirect (UK) Ltd
- HIMSLEY, Andrew David - Director at Forefront Advisers Limited
- HIMSLEY, Andrew David - Director at DE Havilland Information Services Limited
- HIMSLEY, Andrew David - Director at Hamsard 3825 Limited
Registered address
859 companies are registered at this address - likely a registration agent.