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Companies House/London/Company profile

HELIPORT SERVICES LTD

Active
09660381·incorporated 2015-06-29

HELIPORT SERVICES LTD is an active UK private limited company, incorporated on 29 June 2015 at Companies House (number 09660381; OpenRegistry canonical ID GB-09660381-heliport-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-29
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HELIPORT SERVICES LTD has 1 person with significant control on file:

  • Mr Nicolas Gray Cox born 1981 resident in England, Irish national. Notified 2020-07-16.
    • 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:

  • Mr Frederic William Schwyn born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-16.
    • 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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