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Companies House/London/Company profile

HELIX INTERNATIONAL GROUP LIMITED

Active
06713486·incorporated 2008-10-02

HELIX INTERNATIONAL GROUP LIMITED is an active UK private limited company, incorporated on 2 October 2008 at Companies House (number 06713486; OpenRegistry canonical ID GB-06713486-helix-international-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-02
Registered Address
WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HELIX INTERNATIONAL GROUP LIMITED has 1 person with significant control on file:

  • Helix International Bidco Limited (England reg. 16843715). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Rosalind Pearl Benjamin born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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