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52 HELIX ROAD MANAGEMENT COMPANY LIMITED

Active
11116538·incorporated 2017-12-18

52 HELIX ROAD MANAGEMENT COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 18 December 2017 at Companies House (number 11116538; OpenRegistry canonical ID GB-11116538-52-helix-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2017-12-18
Registered Address
52 HELIX ROAD, LONDON, SW2 2JS, 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

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Filings

Check filing history of 52 HELIX ROAD MANAGEMENT COMPANY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

52 HELIX ROAD MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Ms Margaret Casey born 1958 resident in United Kingdom, British national. Notified 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Alister Cade born 1987 resident in United Kingdom, New Zealander,British national. Notified 2024-11-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Mark Richard Petter Frampton born 1972 resident in New Zealand, British national. Notified 2017-12-18. Ceased 2018-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Augustus Jack Powell born 1992 resident in England, British national. Notified 2018-09-28. Ceased 2024-11-11.
    • Has significant influence or control

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/11116538.

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