Heliodor 2021 Direct Lending Limited
Company Profile
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MediumHeliodor 2021 Direct Lending Limited
13805117•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
16/12/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Heliodor 2021 Direct Lending Limited (13805117) is a private limited with share capital incorporated on 16/12/2021 (4 years old) and registered in london, EC3A8BF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 16/12/2021
EC3A8BF
Financial Overview
Total Assets
£222.26M
Liabilities
£99.07M
Net Assets
£123.19M
Turnover
£23.07M
Cash
£12.31M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2026
Legacy
Category:Insolvency
Date:22-04-2026
Legacy
Category:Capital
Date:21-04-2026
Resolution
Category:Resolution
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2026
Resolution
Category:Resolution
Date:11-02-2026
Legacy
Category:Capital
Date:11-02-2026
Legacy
Category:Insolvency
Date:11-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-01-2026
Legacy
Category:Capital
Date:16-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2026
Legacy
Category:Insolvency
Date:16-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Legacy
Category:Capital
Date:03-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2025
Legacy
Category:Insolvency
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Incorporation Company
Category:Incorporation
Date:16-12-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Related Companies
10
Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF