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Companies House/London/Company profile

HELIOS (LOAN LOGICS) LIMITED

Active
09811036·incorporated 2015-10-06

HELIOS (LOAN LOGICS) LIMITED is an active UK private limited company, incorporated on 6 October 2015 at Companies House (number 09811036; OpenRegistry canonical ID GB-09811036-helios-loan-logics-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-06
Registered Address
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

HELIOS (LOAN LOGICS) LIMITED has 1 person with significant control on file:

  • Mr Christopher Victor Lanitis born 1980 resident in England, British national. Notified 2017-09-19.
    • 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 Michael Lanitis born 1932 resident in Cyprus, Cypriot national. Notified 2016-04-06. Ceased 2017-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HELIOS (LOAN LOGICS) LIMITED has previously traded as:

  • HELIOS (WHITE CITY) LIMITED (until 2021-02-12)

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