Helios Infrastructure Limited
- Company number
- 15658868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Kyle Luke | Director | 10 Jun 2026 | |
| AGOSTINO, Daniel Micheal | Director | 3 Jun 2026 | |
| STEVENS, Richard Austin | Director | 2 Oct 2024 | |
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 18 Apr 2024 | |
| BETITO, Mickael | Director | 18 Apr 2024 | 31 Jul 2026 |
| GUARNERIO, Sarah Elizabeth | Director | 18 Apr 2024 | 18 May 2026 |
| HALES, Daniel Paul | Director | 24 Jun 2024 | 2 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icon Gp (Aiv) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Helios Infrastructure Limited → Icon Gp (Aiv) LLP → Icon Infrastructure (UK) Limited → Icon Infrastructure LLP
Directors’ other companies
- AGOSTINO, Daniel Micheal - Director at Icon Infrastructure Operations (UK) Limited
- AGOSTINO, Daniel Micheal - Director at Icon Infrastructure Operations (Sterling) Ltd
- AGOSTINO, Daniel Micheal - Director at Icon Infrastructure Operations (Canada) Ltd
- AGOSTINO, Daniel Micheal - Llp-Designated-Member at Icon Infrastructure LLP
- AGOSTINO, Daniel Micheal - Director at Strategic Storage Ltd
- AGOSTINO, Daniel Micheal - Director at Icon Management Holdings (UK) Limited
- AGOSTINO, Daniel Micheal - Director at Luna Infrastructure Limited
- AGOSTINO, Daniel Micheal - Director at Lighthouse Terminals Limited
- AGOSTINO, Daniel Micheal - Director at Icon Euro Infra Networks Limited
- AGOSTINO, Daniel Micheal - Director at Icon Infrastructure (UK) Limited
Companies at the same address
- Andromeda Bidco Limited (15145709)
- Andromeda Infrastructure Limited (15145443)
- Cirqlr Group Finco Limited (14607112)
- Cora Infrastructure Limited (14845884)
- Curatio Healthcare Investments Limited (14525468)
- Icon Euro Infra Networks Limited (14221419)
- Icon Sterling Infra Holdings Limited (14379094)
- Spaicol Germany Limited (14525614)
- Strategic Storage Ltd (12051703)