Introduction
Watch Company
H
HELIX CAPITAL SERVICES LIMITED
HELIX CAPITAL SERVICES LIMITED is an active company incorporated on 8 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. HELIX CAPITAL SERVICES LIMITED was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11405616
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
51 The Grove London, W5 5DX,
Previous Addresses
4 South Ealing Road London W5 4QA United Kingdom
From: 8 June 2018To: 29 January 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAIMAKAMIS, Andreas Dionysios
ActiveThe Grove, LondonW5 5DX
Born May 1984
Director
Appointed 08 Jun 2018
KAIMAKAMIS, Andreas Dionysios
The Grove, LondonW5 5DX
Born May 1984
Director
08 Jun 2018
Active
KAIMAKAMIS, Frixos
ActiveThe Grove, LondonW5 5DX
Born April 1985
Director
Appointed 08 Jun 2018
KAIMAKAMIS, Frixos
The Grove, LondonW5 5DX
Born April 1985
Director
08 Jun 2018
Active
KAIMAKAMIS, Frixos Dionysios
ActiveThe Grove, LondonW5 5DX
Born June 1981
Director
Appointed 08 Jun 2018
KAIMAKAMIS, Frixos Dionysios
The Grove, LondonW5 5DX
Born June 1981
Director
08 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Helix Prop Limited
ActiveThe Grove, LondonW5 5DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2018
Helix Prop Limited
The Grove, LondonW5 5DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
10 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2020
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019