OpenCompanies

Helix Holdco 2025 Limited

Company number
14082372
Status
Active
Type
Private Limited Company
Incorporated
3 May 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Hypha Partners LLP (26 companies)

Registered office

Audrey House
16-20 Ely Place
London
EC1N 6SN

Previous names

  • Naylor Wilding Holdings Ltd (until 9 Dec 2025)

Officers

NameRoleAppointedResigned
WILDING, Lewis Ken Director 3 May 2022 6 Jul 2026
WILDING, Lewis Ken Director 6 Jul 2026
PHILLPOTT, Matthew Director 11 Jun 2025
NAYLOR, Oliver Michael Arthur Director 3 May 2022

Control

NameNature of controlNotifiedCeased
Mr Lewis Ken Wilding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 May 2022 25 Nov 2025
Mr Oliver Michael Arthur Naylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 May 2022 25 Nov 2025
Paideia Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1,211,607 £146 2
30 Nov 2024 £504,345 - 2
31 May 2024 £177,647 - 2
31 May 2023 Dormant £4,602 - 2

Connections

Owned by

Helix Holdco 2025 Limited → Paideia Bidco Limited → Paideia Midco Limited → Paideia Topco Limited → Hypha I Gp LLP → Hypha I (England) Ltd

Controls

Directors’ other companies

Companies at the same address

Data