Helical Finance (Rbs) Limited

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Helical Finance (rbs) Limited

07882513Private Limited With Share Capital

22 Ganton Street, London, W1F7FD
Incorporated

14/12/2011

Company Age

14 years

Directors

5

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Helical Finance (rbs) Limited (07882513) is a private limited with share capital incorporated on 14/12/2011 (14 years old) and registered in london, W1F7FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/12/2011
W1F7FD

Financial Overview

Total Assets

£355.02M

Liabilities

£340.69M

Net Assets

£14.33M

Cash

£4.40M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Legacy
Category:Mortgage
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Incorporation Company
Category:Incorporation
Date:14-12-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025

Trading Addresses

22 Ganton Street, London, W1F7FDRegistered
5 Hanover Square, London, W1S1HQ

Contact

02076290113
www.helical.co.uk
22 Ganton Street, London, W1F7FD