Introduction
Watch Company
H
HELIODOR 2021 DIRECT LENDING LIMITED
HELIODOR 2021 DIRECT LENDING LIMITED is an active company incorporated on 16 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HELIODOR 2021 DIRECT LENDING LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13805117
LTD Company
Age
4 Years
Incorporated 16 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England
From: 16 December 2021To: 3 October 2022
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
Capital Update
Jan 26
Capital Statement Capital Company With D...
Capital Update
Feb 26
Capital Statement Capital Company With D...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
10
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 16 Dec 2021
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
16 Dec 2021
Active
BORTON, Kenneth Michael Macneill
Active10th Floor, LondonEC3A 8BF
Born July 1971
Director
Appointed 16 Dec 2021
BORTON, Kenneth Michael Macneill
10th Floor, LondonEC3A 8BF
Born July 1971
Director
16 Dec 2021
Active
DOLAN, Brendan, Mr.
Active10th Floor, LondonEC3A 8BF
Born April 1973
Director
Appointed 16 Dec 2021
DOLAN, Brendan, Mr.
10th Floor, LondonEC3A 8BF
Born April 1973
Director
16 Dec 2021
Active
FOUR, Alexandra Maria
Active10th Floor, LondonEC3A 8BF
Born June 1988
Director
Appointed 26 May 2022
FOUR, Alexandra Maria
10th Floor, LondonEC3A 8BF
Born June 1988
Director
26 May 2022
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 16 Dec 2021
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
16 Dec 2021
Active
MOLTON, Matthew Leonard
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
Appointed 16 Dec 2021
Resigned 26 May 2022
MOLTON, Matthew Leonard
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
16 Dec 2021
Resigned 26 May 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Aouni Tamer
CeasedBrickell Ave, MiamiFL 33131
Born October 1957
Nature of Control
Significant influence or control
Notified 16 Dec 2021
Ceased 16 Dec 2021
Mr Anthony Aouni Tamer
Brickell Ave, MiamiFL 33131
Born October 1957
Significant influence or control
16 Dec 2021
Ceased 16 Dec 2021
Ceased
Sami Mnaymneh
CeasedBrickell Ave, MiamiFL 33131
Born July 1961
Nature of Control
Significant influence or control
Notified 16 Dec 2021
Ceased 16 Dec 2021
Sami Mnaymneh
Brickell Ave, MiamiFL 33131
Born July 1961
Significant influence or control
16 Dec 2021
Ceased 16 Dec 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
2 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022