Introduction
Watch Company
H
HELFORD DEPOSITARY SERVICES LTD
HELFORD DEPOSITARY SERVICES LTD is an active company incorporated on 28 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. HELFORD DEPOSITARY SERVICES LTD was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
12843185
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Medium Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX England
From: 30 September 2021To: 5 October 2022
97 Jermyn Street London SW1Y 6JE United Kingdom
From: 28 August 2020To: 30 September 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURKE, Anthony Michael
ActiveCity Road, LondonEC1V 2NX
Born June 1960
Director
Appointed 19 Nov 2020
BURKE, Anthony Michael
City Road, LondonEC1V 2NX
Born June 1960
Director
19 Nov 2020
Active
SAILLAND, Christophe Michel Nicolas
ActiveCity Road, LondonEC1V 2NX
Born March 1964
Director
Appointed 28 Aug 2020
SAILLAND, Christophe Michel Nicolas
City Road, LondonEC1V 2NX
Born March 1964
Director
28 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christophe Michel Nicolas Sailland
ActiveCity Road, LondonEC1V 2NX
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Mr Christophe Michel Nicolas Sailland
City Road, LondonEC1V 2NX
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2021
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
17 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2020