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Companies House/London/Company profile

HELIOS PROPERTY LTD

Active
12796179·incorporated 2020-08-06

HELIOS PROPERTY LTD is an active UK private limited company, incorporated on 6 August 2020 at Companies House (number 12796179; OpenRegistry canonical ID GB-12796179-helios-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-06
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

HELIOS PROPERTY LTD has 1 person with significant control on file:

  • Blackonyx Capital Ltd (England And Wales reg. 11801600). Notified 2020-08-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hartley Mylor John Beames born 1975 resident in United Kingdom, British national. Notified 2020-08-06. Ceased 2021-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nevis Hs Limited (England And Wales reg. 12407686). Notified 2021-01-31. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: