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HELENSLEA HOLDINGS LIMITED

Active
10514113·incorporated 2016-12-07

HELENSLEA HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 December 2016 at Companies House (number 10514113; OpenRegistry canonical ID GB-10514113-helenslea-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-07
Registered Address
55A WELBECK STREET, LONDON, W1G 9XQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HELENSLEA HOLDINGS LIMITED

Filings

Check filing history of HELENSLEA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Meena Suresh Shah born 1946 resident in Kenya, British national. Notified 2017-03-27. Ceased 2025-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Rohin Raja Shah born 1965 resident in England, British national. Notified 2016-12-07. Ceased 2017-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sarit Suresh Raja Shah born 1968 resident in Kenya, Kenyan national. Notified 2017-03-27. Ceased 2017-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sachit Suresh Raja Shah born 1972 resident in Kenya, Kenyan national. Notified 2017-03-27. Ceased 2017-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Suresh Shah born 1944 resident in Kenya, Kenyan national. Notified 2017-03-27. Ceased 2017-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10514113.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.