HALCYON FINANCE LIMITED

Company number 01808597 ·

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Overview

Company type
Private Limited Company
Incorporated
1984-04-13
Registered office
1 Paddington Square, London, England, W2 1GG
Postcode
W2 1GG
Capital
15,000,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2026-01-31
Next due by
2027-10-31
Financial year end
31 January

Confirmation statement

Last statement dated
2026-06-26
Next due by
2027-07-10
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 2 current · 35 resigned

Daniel ROSE Director
Appointed 2025-11-03
Appointed 2024-03-04

View all officers and resignations →

Group structure 1 subsidiary

Controlled by KINGFISHER HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
JUPITER FINANCE LIMITED1989-05-02
JUPITER HOLDINGS LIMITED1988-06-30
LEGIBUS 427 LIMITED1984-07-18

Previous registered addresses 2

AddressChanged on
NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON, NW1 5PX2003-04-01
WOOLWORTH HOUSE, 242-246 MARYLEBONE ROAD, LONDON NW1 6JL1988-03-23

Among its peers

Among the oldest 25%

of 8,993 similar companies in W, trading since 1984

The class of 1984

37%

of the 455 companies in this sector incorporated in 1984 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.