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HELIANTHUS LIMITED

Active
16842813·incorporated 2025-11-10

HELIANTHUS LIMITED is an active UK private limited company, incorporated on 10 November 2025 at Companies House (number 16842813; OpenRegistry canonical ID GB-16842813-helianthus-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-11-10
Registered Address
OFFICE 532 60 TOTTENHAM COURT ROAD, FITZROVIA, LONDON, W1T 2EW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-08-10. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-11-23.

Persons with significant control

HELIANTHUS LIMITED has 2 persons with significant control on file:

  • Hanting Zhou born 1993 resident in Japan, Chinese national. Notified 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Guillaume Aloys Lacaille born 1991 resident in Japan, French national. Notified 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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