OpenCompanies

21 Helix Road Limited

Company number
16210757
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2025
Nature of business
Residents property management

Registered office

21 Helix Road
London
SW2 2JR

Officers

NameRoleAppointedResigned
HILL, Megan Lucy Director 8 Jul 2026
CARR, Alexander David Director 8 Jul 2026
PETTET, Philip Martin Director 17 Nov 2025
CURNOCK COOK, Rory James Director 14 Nov 2025
MERCIECA, Shane Director 27 Jan 2025 11 Feb 2026
COLE, Anthony John Director 27 Jan 2025 11 Feb 2026

Control

NameNature of controlNotifiedCeased
Mrs Megan Lucy Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2026
Mr Alexander David Carr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2026
Mr Philip Martin Pettet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Nov 2025
Mr Rory James Curnock Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Nov 2025
Mr Anthony John Cole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2025 11 Feb 2026
Mr Shane Mercieca Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2025 11 Feb 2026

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £3 £3

Data