OpenCompanies

Heliport London Limited

Company number
13223700
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2021
Nature of business
Development of building projects

Registered office

5.2 Central House
1 Ballards Lane
London
N3 1LQ

Officers

NameRoleAppointedResigned
HODZIC, Adnan Director 24 Feb 2021 22 Dec 2022

Control

NameNature of controlNotifiedCeased
Mr Jeffrey Britnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2021 6 Jul 2022
Buffavento Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2021 22 Dec 2022
Cihh Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 Sep 2021 24 Feb 2025
Mr Gill Selzer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 Sep 2021 24 Feb 2025
Mr Barak Rosen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2025 19 Jan 2026
Cihh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£82,362 £68,392 0
31 Dec 2024 -£57,648 - 0
31 Dec 2023 -£29,172 £91,623 0
28 Feb 2023 -£10,461 £18,590 0
28 Feb 2022 - £246,090 4

Connections

Companies at the same address

Data