Company NameHelios Infrastructure Limited
DirectorsMickael Betito and Sarah Elizabeth Guarnerio
Company StatusActive
Company Number15658868
CategoryPrivate Limited Company
Incorporation Date18 April 2024(2 weeks, 1 day ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mickael Betito
Date of BirthMay 1988 (Born 36 years ago)
NationalityFrench
StatusCurrent
Appointed18 April 2024(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 15 Golden Square
London
W1F 9JG
Director NameMs Sarah Elizabeth Guarnerio
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2024(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 15 Golden Square
London
W1F 9JG
Secretary NameIntertrust Fiduciary Services (UK) Limited (Corporation)
StatusCurrent
Appointed18 April 2024(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX

Location

Registered Address5th Floor 15 Golden Square
London
W1F 9JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due18 January 2026 (1 year, 8 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Returns

Next Return Due1 May 2025 (12 months from now)

Filing History

18 April 2024Incorporation
Statement of capital on 2024-04-18
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)