| Company Name | Helios Towers Partners (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11849776 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2019(5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicholas Robert Summers |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Director Of Sustainability And Organisational Deve |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor 5 Merchant Square London W2 1AS |
| Director Name | Mr Paul James Barrett |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | General Counsel And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Merchant Square London W2 1AS |
| Director Name | Mr Manjit Dhillon |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Merchant Square West London W2 1AS |
| Director Name | Thomas Francis Greenwood |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor 5 Merchant Square London W2 1AS |
| Director Name | Ms Helen Sarah Shaw |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Merchant Square London W2 1AS |
Location
| Registered Address | 10th Floor 5 Merchant Square West London W2 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Charges
| 10 May 2021 | Delivered on: 14 May 2021 Persons entitled: Societe Generale Senegal Classification: A registered charge Outstanding |
|---|---|
| 10 May 2021 | Delivered on: 13 May 2021 Persons entitled: Societe Generale Senegal Classification: A registered charge Outstanding |
Filing History
| 8 February 2021 | Director's details changed for Nicholas Robert Summers on 8 February 2021 (2 pages) |
|---|---|
| 8 February 2021 | Director's details changed for Mr Paul James Barrett on 8 February 2021 (2 pages) |
| 5 February 2021 | Notification of Helios Towers Uk Holdings Limited as a person with significant control on 18 September 2020 (2 pages) |
| 4 February 2021 | Withdrawal of a person with significant control statement on 4 February 2021 (2 pages) |
| 3 February 2021 | Appointment of Mr Manjit Dhillon as a director on 3 February 2021 (2 pages) |
| 25 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
| 22 December 2020 | Appointment of Mr Paul James Barrett as a director on 15 December 2020 (2 pages) |
| 1 April 2020 | Termination of appointment of Helen Sarah Shaw as a director on 31 March 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 6 August 2019 | Termination of appointment of Thomas Francis Greenwood as a director on 25 July 2019 (1 page) |
| 28 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 27 February 2019 | Incorporation
Statement of capital on 2019-02-27
|