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HELIOS UK (ITALY) LTD (13195617)

HELIOS UK (ITALY) LTD (13195617) is an active UK company. incorporated on 11 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.. HELIOS UK (ITALY) LTD has been registered for 5 years. Current directors include GISSIN, Erez, RUDNICKI, Tal.

Company Number
13195617
Status
active
Type
ltd
Incorporated
11 February 2021
Age
5 years
Address
1 Fore Street Avenue, London, EC2Y 9DT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GISSIN, Erez, RUDNICKI, Tal
SIC Codes
64209

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Introduction
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HELIOS UK (ITALY) LTD

HELIOS UK (ITALY) LTD is an active company incorporated on 11 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.. HELIOS UK (ITALY) LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13195617

LTD Company

Age

5 Years

Incorporated 11 February 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 February 2026 (2 months ago)
Submitted on 14 February 2026 (2 months ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027
Contact
Address

1 Fore Street Avenue London, EC2Y 9DT,

Previous Addresses

1 Poultry London EC2R 8EJ England
From: 29 January 2024To: 15 September 2025
1 Poultry London EC2R 8EJ England
From: 29 January 2024To: 29 January 2024
1 Poultry 1 Poultry London EC2R 8EJ England
From: 29 January 2024To: 29 January 2024
North West House 119 Marylebone Road London NW1 5PU United Kingdom
From: 11 February 2021To: 29 January 2024
Timeline

28 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Jul 21
Funding Round
Nov 21
Funding Round
Dec 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Aug 22
Director Joined
Sept 22
Funding Round
Jan 23
Funding Round
Oct 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
May 24
Funding Round
Jul 24
Funding Round
Oct 24
Funding Round
Nov 24
Capital Update
Dec 24
Funding Round
Mar 25
Funding Round
Jan 26
Funding Round
Jan 26
23
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

GISSIN, Erez

Active
Fore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
Appointed 11 Feb 2021

RUDNICKI, Tal

Active
Fore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
Appointed 19 Sept 2022

KALIVACH, Alexandr

Resigned
119 Marylebone Road, LondonNW1 5PU
Born April 1992
Director
Appointed 01 Jan 2022
Resigned 06 Apr 2022

RAPPAPORT, Ron Daniel

Resigned
119 Marylebone Road, LondonNW1 5PU
Born April 1986
Director
Appointed 11 Feb 2021
Resigned 01 Jan 2022

Persons with significant control

1

Helios Uk Holdco Ltd

Active
119 Marylebone Road, LondonNW1 5PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With Updates
14 February 2026
CS01Confirmation Statement
Capital Allotment Shares
2 January 2026
SH01Allotment of Shares
Capital Allotment Shares
2 January 2026
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
15 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2025
CS01Confirmation Statement
Capital Allotment Shares
2 March 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
23 December 2024
SH19Statement of Capital
Legacy
23 December 2024
SH20SH20
Resolution
23 December 2024
RESOLUTIONSResolutions
Legacy
6 December 2024
CAP-SSCAP-SS
Resolution
6 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
3 November 2024
SH01Allotment of Shares
Capital Allotment Shares
8 October 2024
SH01Allotment of Shares
Capital Allotment Shares
28 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
23 July 2024
AAAnnual Accounts
Capital Allotment Shares
17 May 2024
SH01Allotment of Shares
Confirmation Statement With Updates
21 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 January 2024
AD01Change of Registered Office Address
Capital Allotment Shares
5 January 2024
SH01Allotment of Shares
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Capital Allotment Shares
5 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
25 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 April 2023
CH01Change of Director Details
Confirmation Statement With Updates
10 February 2023
CS01Confirmation Statement
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
6 December 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Capital Allotment Shares
19 June 2022
SH01Allotment of Shares
Capital Allotment Shares
16 May 2022
SH01Allotment of Shares
Capital Allotment Shares
16 May 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Confirmation Statement With Updates
28 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
10 February 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Capital Allotment Shares
14 December 2021
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Capital Allotment Shares
13 July 2021
SH01Allotment of Shares
Capital Allotment Shares
30 March 2021
SH01Allotment of Shares
Capital Allotment Shares
18 March 2021
SH01Allotment of Shares
Capital Allotment Shares
18 March 2021
SH01Allotment of Shares
Capital Allotment Shares
18 March 2021
SH01Allotment of Shares
Incorporation Company
11 February 2021
NEWINCIncorporation