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Helical Bicycle 1 Limited (No: 13476809)

Address: 5 HANOVER SQUARE, LONDON, W1S 1HQ, ENGLAND

Status: Operating Company

Incorporated: 25-Jun-2021

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: GERALD ANTHONY KAYE ( DOB: Mar-1958   From: Jun-2021  )

Current Director: AREF HISHAM LAHHAM ( DOB: Feb-1965   From: May-2024  )

Current Director: SIMON JOHN LANYON ( DOB: Jan-1981   From: May-2024  )

Current Director: SIMON JOHN LANYON ( DOB: Jan-1981   From: May-2024  )

Current Director: ROBERT CHRISTOPHER SIMS ( DOB: Jun-1988   From: Jun-2021  )

Current Secretary: HELICAL REGISTRARS LIMITED (   From: Jun-2021  )

Current Secretary: HELICAL REGISTRARS LIMITED (   From: Jun-2021  )

Resigned Director: MATTHEW CHARLES BONNING-SNOOK ( DOB: Mar-1968   From: Jun-2021   To: May-2024  )

Resigned Director: ROBIN PAVLOS CLIFTON ( DOB: Mar-1972   From: Jun-2021   To: Nov-2023  )

Resigned Director: TIMOTHY JOHN MURPHY ( DOB: Dec-1959   From: Jun-2021   To: May-2024  )

Persons of Significant Control:

Helical Plc, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-25)

Company Accounts Summary (£)

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