Helm Bidco Limited
- Company number
- 14085339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Soar UK Topco Limited (8 companies)
Registered office
Previous names
- Third Wave Holdings Limited (until 27 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVAN, Michael David | Director | 6 Jul 2022 | |
| ALCOCK, Nicholas Harding | Director | 6 Jul 2022 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 4 May 2022 | |
| CUART GUITART, Cristobal, Mr. | Director | 6 Jul 2022 | 31 Jul 2025 |
| PETRUSIC, Joe | Director | 4 May 2022 | 31 Jul 2025 |
| HENDERSON, Charlotte Elin Sofia | Director | 4 May 2022 | 6 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helm Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2022 | |
| Mr. Cristobal Cuart Guitart | Significant Influence Or Control | 4 May 2022 | 28 Jun 2022 |
| Mr. Jean-Marc Ciancimino | Significant Influence Or Control | 4 May 2022 | 28 Jun 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Helm Bidco Limited → Helm Midco Limited → Helm Holdings Limited → Soar UK Bidco Limited → Soar UK Midco 2 Limited → Soar UK Midco 1 Limited
Controls
- Helm Global Limited (11436087)
Directors’ other companies
- ALCOCK, Nicholas Harding - Director at Helm Midco Limited
- ALCOCK, Nicholas Harding - Director at Helm Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Quail Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Acof X Europe Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
Companies at the same address
- G3 Good Governance Group Limited (05057564)
- Helm Global Limited (11436087)
- Helm Holdings Limited (14194772)
- Helm Midco Limited (14195248)
- Qubit Health Ventures I LP (LP022178)
- Soar UK Bidco Limited (16502104)
- Soar UK Midco 1 Limited (16517325)
- Soar UK Midco 2 Limited (16517889)
- Soar UK Topco Limited (16511056)