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BGTF HELIOS HOLDINGS II LIMITED

Active
13809767·incorporated 2021-12-20

BGTF HELIOS HOLDINGS II LIMITED is an active UK private limited company, incorporated on 20 December 2021 at Companies House (number 13809767; OpenRegistry canonical ID GB-13809767-bgtf-helios-holdings-ii-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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-20
Registered Address
LEVEL 25, ONE CANADA SQUARE, LONDON, E14 5AA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

BGTF HELIOS HOLDINGS II LIMITED has 1 person with significant control on file:

  • Bgtf Helios Holdings Limited (England reg. 13809582). Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BGTF HELIOS HOLDINGS II LIMITED has previously traded as:

  • BGTF RENEWABLE HELIOS HOLDINGS LIMITED (until 2022-08-03)

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