HELIOS TOPCO LIMITED
Company number 11425978 · Monitor this company
3 active / 2 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Bay Tree Helios Nominee Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-11
- Correspondence address
- 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England
- Legal form
- Private Limited By Shares
- Place registered
- Companies House England And Wales
- Registration number
- 11680614
- Country registered
- England
Mr Michael Myer Cole
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-12-11
- Date of birth
- April 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England
Mr Edward Christopher Cottrell
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-09-14
- Ceased on
- 2018-12-11
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Sanders & Co (Ref: E Cottrell), 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
Squire Patton Boggs Directors Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-21
- Ceased on
- 2018-09-14
- Correspondence address
- 7, Devonshire Square, London, EC2M 4YH, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 2806502
- Country registered
- England And Wales