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HELIX HOLDCO 2025 LIMITED

Active
14082372·incorporated 2022-05-03

HELIX HOLDCO 2025 LIMITED is an active UK private limited company, incorporated on 3 May 2022 at Companies House (number 14082372; OpenRegistry canonical ID GB-14082372-helix-holdco-2025-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 EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-03
Registered Address
AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HELIX HOLDCO 2025 LIMITED has 1 person with significant control on file:

  • Paideia Bidco Limited (England reg. 16839703). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lewis Ken Wilding born 1992 resident in England, British national. Notified 2022-05-03. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Michael Arthur Naylor born 1989 resident in United Kingdom, British national. Notified 2022-05-03. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HELIX HOLDCO 2025 LIMITED has previously traded as:

  • NAYLOR WILDING HOLDINGS LTD (until 2025-12-09)

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