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HELIOS LLV SIX LIMITED

Active
15175488·incorporated 2023-09-29

HELIOS LLV SIX LIMITED is an active UK private limited company, incorporated on 29 September 2023 at Companies House (number 15175488; OpenRegistry canonical ID GB-15175488-helios-llv-six-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-29
Registered Address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM
SIC
82990 — Other business support service activities 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 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HELIOS LLV SIX LIMITED has 2 persons with significant control on file:

  • Mr Christopher Crawford Keen born 1950 resident in England, British national. Notified 2024-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Tamsyn Emma Sarah Keen born 1964 resident in England, British national. Notified 2024-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Helios Underwriting Plc (England And Wales reg. 05892671). Notified 2023-09-29. Ceased 2024-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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