OpenCompanies

Helio Lower Midco Limited

Company number
13185489
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 (155 companies)

Registered office

5 New Street Square
London
EC4A 3TW

Previous names

  • BG Lower Midco 5 Limited (until 18 Jul 2025)

Officers

NameRoleAppointedResigned
HINE, Mark Richard Director 26 Sep 2023
HIMSLEY, Andrew David Director 31 Oct 2022

Control

NameNature of controlNotifiedCeased
Huntsmoor Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2021 9 Feb 2021
Bg Midco 5 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 £8,250,000 0
31 Dec 2023 £8,258,000 0
31 Dec 2022 Dormant £4,562,000 0
31 Dec 2021 £4,563,000 0

Connections

Owned by

Helio Lower Midco Limited → Helio Midco LimitedHelio Upper Midco LimitedHelio Intelligence Holdings LimitedHamsard 3826 LimitedHamsard 3825 Limited

Controls

Directors’ other companies

Registered address

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

Data