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HELIO UPPER MIDCO LIMITED (13185356)

HELIO UPPER MIDCO LIMITED (13185356) is an active UK company. incorporated on 8 February 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HELIO UPPER MIDCO LIMITED has been registered for 5 years.

Company Number
13185356
Status
active
Type
ltd
Incorporated
8 February 2021
Age
5 years
Address
20 St. Thomas Street, London, SE1 9RS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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HELIO UPPER MIDCO LIMITED

HELIO UPPER MIDCO LIMITED is an active company incorporated on 8 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELIO UPPER MIDCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13185356

LTD Company

Age

5 Years

Incorporated 8 February 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 21 February 2027
For period ending 7 February 2027

Previous Company Names

BG TOPCO 5 LIMITED
From: 8 February 2021To: 18 July 2025
Contact
Address

20 St. Thomas Street London, SE1 9RS,

Previous Addresses

154-160 Fleet Street London EC4A 2DQ England
From: 25 June 2021To: 23 April 2025
95 Wigmore Street London W1U 1FB United Kingdom
From: 8 February 2021To: 25 June 2021
Timeline

22 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Funding Round
Feb 21
Director Joined
Jun 21
Director Joined
Sept 21
Funding Round
Sept 21
Director Joined
Feb 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Funding Round
Jan 23
Funding Round
Mar 23
Director Left
Jul 23
Director Joined
Sept 23
Director Joined
Sept 23
Owner Exit
Sept 23
Director Joined
Oct 23
Director Left
Sept 24
Director Left
Aug 25
Director Left
Aug 25
6
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With Updates
9 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
9 March 2026
RP01AP01RP01AP01
Accounts With Accounts Type Group
25 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Certificate Change Of Name Company
18 July 2025
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
23 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 September 2024
TM01Termination of Director
Accounts With Accounts Type Group
13 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2024
CH01Change of Director Details
Confirmation Statement With Updates
21 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
12 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
8 September 2023
MAMA
Capital Name Of Class Of Shares
8 September 2023
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
18 July 2023
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Accounts With Accounts Type Group
27 June 2023
AAAnnual Accounts
Resolution
19 May 2023
RESOLUTIONSResolutions
Memorandum Articles
19 May 2023
MAMA
Move Registers To Sail Company With New Address
29 March 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
27 March 2023
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
23 March 2023
SH01Allotment of Shares
Confirmation Statement With Updates
2 March 2023
CS01Confirmation Statement
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Resolution
1 February 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Capital Cancellation Shares
14 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 November 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 September 2022
CH01Change of Director Details
Confirmation Statement With Updates
24 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2022
AP01Appointment of Director
Capital Allotment Shares
20 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Change Person Director Company With Change Date
5 September 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 June 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Memorandum Articles
26 February 2021
MAMA
Resolution
26 February 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 February 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 February 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
15 February 2021
AA01Change of Accounting Reference Date
Incorporation Company
8 February 2021
NEWINCIncorporation