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All Information about:
Name

Helix Bufferco Limited
Address
5th Floor, Kings Place
90 York Way
London
N1 9AG
VAT ID no VAT ID available
Company No. 07428829 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Betjeman Holdings Limited Status: Active Notified: 06/09/2017 Companies House Number: 10852384 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Helix Midco Limited Status: Active Notified: 05/10/2016 Companies House Number: 07428762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Carter, Jonathan Laurence David Barts Square, London, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Curley, John Hamilton Ainsworth London, England Status: Active Notified: 19/09/2015 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gould, Caroline Mary London, England Status: Active Notified: 19/10/2023 Role: Secretary
    Jones, SiÔn Laurence London, England Status: Active Notified: 06/09/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leness, Amanda Vanderneth London, England Status: Active Notified: 28/01/2019 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Ludeman, Keith Lawrence London, England Status: Active Notified: 30/04/2018 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Osborne, Michael Peter Francis London, England Status: Active Notified: 01/07/2022 Date of Birth: 10/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitt, Andrew Christopher London, England Status: Active Notified: 20/07/2018 Date of Birth: 04/1959 Occupation: Transport Director Role: Director Country of Residence: England Nationality: British
    Deacon, Andrew Brian London, England Status: Ceased Notified: 11/06/2021 Ceased: 10/03/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Robson, Patrick Thomas London, England Status: Ceased Notified: 22/09/2022 Ceased: 23/02/2024 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Helix Acquisition Limited Status: Active Notified: 05/10/2016 Companies House Number: 07428859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •