Introduction
Watch Company
H
HELM GLOBAL LIMITED
HELM GLOBAL LIMITED is an active company incorporated on 27 June 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. HELM GLOBAL LIMITED was registered 7 years ago.(SIC: 63990)
Status
active
Active since 7 years ago
Company No
11436087
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
30 Portland Place London, W1B 1LZ,
Previous Addresses
1 Portland Place London W1B 1PN United Kingdom
From: 25 February 2022To: 19 March 2026
40 George Street London England W1U 7DW England
From: 27 June 2018To: 25 February 2022
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Share Issue
Jan 19
Capital Alter Shares Subdivision
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 06 Mar 2023
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
06 Mar 2023
Active
ALCOCK, Nicholas Harding
ActivePortland Place, LondonW1B 1LZ
Born April 1976
Director
Appointed 10 Jul 2018
ALCOCK, Nicholas Harding
Portland Place, LondonW1B 1LZ
Born April 1976
Director
10 Jul 2018
Active
BEVAN, Michael David
ActivePortland Place, LondonW1B 1LZ
Born August 1975
Director
Appointed 10 Jul 2018
BEVAN, Michael David
Portland Place, LondonW1B 1LZ
Born August 1975
Director
10 Jul 2018
Active
ALCOCK, Nicholas Harding
ResignedGeorge Street, LondonW1U 7DW
Born April 1976
Director
Appointed 10 Jul 2018
Resigned 10 Jul 2018
ALCOCK, Nicholas Harding
George Street, LondonW1U 7DW
Born April 1976
Director
10 Jul 2018
Resigned 10 Jul 2018
Resigned
BEVAN, Michael David
ResignedGeorge Street, LondonW1U 7DW
Born August 1975
Director
Appointed 10 Jul 2018
Resigned 10 Jul 2018
BEVAN, Michael David
George Street, LondonW1U 7DW
Born August 1975
Director
10 Jul 2018
Resigned 10 Jul 2018
Resigned
FINNEMORE, John Jeffrey
ResignedCannon Place, LondonEC4N 6AF
Born November 1980
Director
Appointed 27 Jun 2018
Resigned 10 Jul 2018
FINNEMORE, John Jeffrey
Cannon Place, LondonEC4N 6AF
Born November 1980
Director
27 Jun 2018
Resigned 10 Jul 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Helm Bidco Limited
ActivePortland Place, LondonW1B 1LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Helm Bidco Limited
Portland Place, LondonW1B 1LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2022
Active
Michael Bevan
CeasedPortland Place, LondonW1B 1PN
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2018
Ceased 06 Jul 2022
Michael Bevan
Portland Place, LondonW1B 1PN
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2018
Ceased 06 Jul 2022
Ceased
Mr Nicholas Harding Alcock
CeasedPortland Place, LondonW1B 1PN
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2018
Ceased 06 Jul 2022
Mr Nicholas Harding Alcock
Portland Place, LondonW1B 1PN
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2018
Ceased 06 Jul 2022
Ceased
Mr John Jeffrey Finnemore
CeasedCannon Place, LondonEC4N 6AF
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Ceased 10 Jul 2018
Mr John Jeffrey Finnemore
Cannon Place, LondonEC4N 6AF
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2018
Ceased 10 Jul 2018
Ceased
Filing History
62
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2026
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
29 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
1 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2022
25 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 January 2019
15 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2018
11 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2018