Bgtf Helios Holdings Ii Limited, London
Bgtf Helios Holdings Ii Limited is a private limited company. Previously, it was called Bgtf Renewable Helios Holdings Limited (changed on 2022-08-03). Located at Level 25, One Canada Square, London E14 5AA, the aforementioned 2 years old company was incorporated on 2021-12-20 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this firm: Emmanuelle R. (appointed on 20 December 2021), Sebastian P. (appointed on 20 December 2021), Thomas O. (appointed on 20 December 2021).
| About | |
|---|---|
| Name: Bgtf Helios Holdings Ii Limited | |
| Number: 13809767 | |
| Incorporation date: 2021-12-20 | |
| End of financial year: 31 December |
| Address: |
Level 25, One Canada Square London E14 5AA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Bgtf Helios Holdings Limited
20 December 2021
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 13809582 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Bgtf Helios Holdings Ii Limited confirmation statement filing is 2024-01-02. The latest confirmation statement was sent on 2022-12-19. The deadline for the next statutory accounts filing is 20 December 2023.
1 person of significant control is indexed in the official register, an only corporation Bgtf Helios Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-19 filed on: 21st, December 2023 | confirmation statement |
Free Download
(3 pages)
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