# Helio Upper Midco Limited

## Details

- **Company number:** [13185356](https://find-and-update.company-information.service.gov.uk/company/13185356)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2021
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [ECI Partners LLP](/group/74388) (159 companies)


## Previous names

- BG Topco 5 Limited (until 18 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORBET, David | director | 4 Aug 2023 | 9 Jul 2026 |
| MUKHERJI, Raj Shekhar | director | 4 Aug 2023 | 9 Jul 2026 |
| SMITH, Donal Thomas | director | 14 Sep 2021 | 9 Jul 2026 |
| HINE, Mark Richard | director | 26 Sep 2023 |  |
| HIMSLEY, Andrew David | director | 31 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £8,504,000 | 0 |
| 31 Dec 2023 | £8,589,000 | 39 |
| 31 Dec 2021 | £4,551,000 | 40 |



## Owned by

Helio Upper Midco Limited → [Helio Intelligence Holdings Limited](/company/15018387) → [Hamsard 3826 Limited](/company/16723057) → [Hamsard 3825 Limited](/company/16640258) → [Hamsard 3838 Limited](/company/17245425) → [Hamsard 3824 Limited](/company/16640250)



## Controls

- [Helio Midco Limited](/company/13185467) (13185467)



## Directors' other companies

- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Midco Limited](/company/13185467)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Hamsard 3826 Limited](/company/16723057)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Crossfire Payco Limited](/company/17299954)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Intelligence Group Limited](/company/13185436)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Newsdirect (Wales) Ltd](/company/07781074)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Lower Midco Limited](/company/13185489)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Newsdirect (UK) Ltd](/company/SC244267)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Forefront Advisers Limited](/company/13248974)
- [HIMSLEY, Andrew David](/person/5621188) - director at [DE Havilland Information Services Limited](/company/08297488)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Hamsard 3825 Limited](/company/16640258)



## Registered address

815 companies are registered at this address - likely a registration agent.