Introduction
Watch Company
H
HELIOS TOWERS BIDCO LIMITED
HELIOS TOWERS BIDCO LIMITED is an active company incorporated on 9 April 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 TOWERS BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13325881
LTD Company
Age
4 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Level 21 8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
, 10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom
From: 11 October 2021To: 20 May 2024
, 10th Floor 5 Merchant Square West, London, England, W2 1AS, England
From: 9 April 2021To: 11 October 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BARRETT, Paul James
ActiveBishopsgate, LondonEC2N 4BQ
Born November 1968
Director
Appointed 09 Apr 2021
BARRETT, Paul James
Bishopsgate, LondonEC2N 4BQ
Born November 1968
Director
09 Apr 2021
Active
DHILLON, Manjit Singh
ActiveBishopsgate, LondonEC2N 4BQ
Born September 1986
Director
Appointed 09 Apr 2021
DHILLON, Manjit Singh
Bishopsgate, LondonEC2N 4BQ
Born September 1986
Director
09 Apr 2021
Active
MORRISON, Graham
ActiveBishopsgate, LondonEC2N 4BQ
Born June 1973
Director
Appointed 30 Apr 2024
MORRISON, Graham
Bishopsgate, LondonEC2N 4BQ
Born June 1973
Director
30 Apr 2024
Active
BARRETT, Paul James
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born November 1968
Director
Appointed 09 Apr 2021
Resigned 13 Aug 2024
BARRETT, Paul James
8 Bishopsgate, LondonEC2N 4BQ
Born November 1968
Director
09 Apr 2021
Resigned 13 Aug 2024
Resigned
DHILLON, Manjit Singh
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born September 1986
Director
Appointed 09 Apr 2021
Resigned 14 Aug 2024
DHILLON, Manjit Singh
8 Bishopsgate, LondonEC2N 4BQ
Born September 1986
Director
09 Apr 2021
Resigned 14 Aug 2024
Resigned
MORRISON, Graham
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born June 1973
Director
Appointed 30 Apr 2024
Resigned 13 Aug 2024
MORRISON, Graham
8 Bishopsgate, LondonEC2N 4BQ
Born June 1973
Director
30 Apr 2024
Resigned 13 Aug 2024
Resigned
SUMMERS, Nicholas Robert
Resigned5 Merchant Square West, LondonW2 1AS
Born April 1977
Director
Appointed 09 Apr 2021
Resigned 30 Apr 2024
SUMMERS, Nicholas Robert
5 Merchant Square West, LondonW2 1AS
Born April 1977
Director
09 Apr 2021
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Helios Towers Uk Holdings Limited
8 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Active
Filing History
41
Description
Type
Date Filed
Document
10 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2025
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2022
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021