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 (164 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
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
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

Accounts

Year ended Net assets Employees
31 Dec 2025 £8,238,000 0
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 Limited → Helio Upper Midco Limited → Helio Intelligence Holdings Limited → Hamsard 3826 Limited → Hamsard 3825 Limited

Controls

Directors’ other companies

Registered address

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

Data