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Companies House/London/Company profile

HELIX ROAD LIMITED

Active
07575449·incorporated 2011-03-23

HELIX ROAD LIMITED is an active UK private limited company, incorporated on 23 March 2011 at Companies House (number 07575449; OpenRegistry canonical ID GB-07575449-helix-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-23
Registered Address
93 HELIX ROAD, LONDON, SW2 2JR
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

HELIX ROAD LIMITED has 3 persons with significant control on file:

  • Mr William Thomas Halcrow born 1992 resident in England, British national. Notified 2021-03-16.
    • Owns 25–50% of shares
  • Miss Sophie Isabel Clark born 1996 resident in England, British national. Notified 2024-11-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lucy Erin Clifford born 1989 resident in United Kingdom, British,Australian national. Notified 2025-06-27.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Miss Ciara Hale born 1994 resident in United Kingdom, British national. Notified 2020-01-28. Ceased 2025-06-27.
    • Owns 25–50% of shares
  • Miss Rachel Katharine Beeby born 1974 resident in England, British,New Zealander national. Notified 2016-11-22. Ceased 2021-07-15.
    • Owns 25–50% of shares
  • Miss Alexa Ellen Clark born 1980 resident in England, British national. Notified 2016-04-07. Ceased 2018-07-26.
    • Owns 25–50% of shares
  • Ms Nicola Joan Seed born 1986 resident in England, British national. Notified 2018-07-26. Ceased 2021-03-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: