# Helios Infrastructure Limited

## Details

- **Company number:** [15658868](https://find-and-update.company-information.service.gov.uk/company/15658868)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 Apr 2024
- **Registered office:** 5TH FLOOR 15 GOLDEN SQUARE, LONDON, W1F 9JG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)



## 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 |  |




## Owned by

Helios Infrastructure Limited → [Icon Gp (Aiv) LLP](/company/OC451716) → [Icon Infrastructure (UK) Limited](/company/14175111) → [Icon Infrastructure LLP](/company/OC364705)




## Directors' other companies

- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Icon Infrastructure Operations (UK) Limited](/company/11292064)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Icon Infrastructure Operations (Sterling) Ltd](/company/11403405)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Icon Infrastructure Operations (Canada) Ltd](/company/11401469)
- [AGOSTINO, Daniel Micheal](/person/5380868) - llp-designated-member at [Icon Infrastructure LLP](/company/OC364705)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Strategic Storage Ltd](/company/12051703)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Icon Management Holdings (UK) Limited](/company/16157294)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Luna Infrastructure Limited](/company/17270840)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Lighthouse Terminals Limited](/company/09657098)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Icon Euro Infra Networks Limited](/company/14221419)
- [AGOSTINO, Daniel Micheal](/person/5380868) - director at [Icon Infrastructure (UK) Limited](/company/14175111)



## Companies at the same address

- [Andromeda Bidco Limited](/company/15145709) (15145709)
- [Andromeda Infrastructure Limited](/company/15145443) (15145443)
- [Cirqlr Group Finco Limited](/company/14607112) (14607112)
- [Cora Infrastructure Limited](/company/14845884) (14845884)
- [Curatio Healthcare Investments Limited](/company/14525468) (14525468)
- [Icon Euro Infra Networks Limited](/company/14221419) (14221419)
- [Icon Sterling Infra Holdings Limited](/company/14379094) (14379094)
- [Spaicol Germany Limited](/company/14525614) (14525614)
- [Strategic Storage Ltd](/company/12051703) (12051703)