OpenCompanies

Helios Llv Four Limited

Company number
15175649
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2023
Nature of business
Other business support service activities n.e.c.
Corporate group
Kirly Limited (12 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 1 Jul 2026
NOMINA PLC Corporate-Director 1 Jul 2026
HANBURY, Nigel John Director 29 Sep 2023 30 May 2024

Control

NameNature of controlNotifiedCeased
Kirly Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2024
Helios Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2023 4 Jun 2024

Accounts

Year ended
31 Dec 2024

Connections

Owned by

Helios Llv Four Limited → Kirly Limited

Directors’ other companies

Registered address

1,274 companies are registered at this address - likely a registration agent.

Data