Introduction
Watch Company
H
HELBRONNER CAPITAL LTD
HELBRONNER CAPITAL LTD is an active company incorporated on 8 February 2022 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.. HELBRONNER CAPITAL LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13901164
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Flat 27 26-28 Courtfield Gardens London, SW5 0PH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MENGEL, Kristian Haugaard
ActiveLexham Gardens, LondonW8 5JE
Born June 1973
Director
Appointed 08 Feb 2022
MENGEL, Kristian Haugaard
Lexham Gardens, LondonW8 5JE
Born June 1973
Director
08 Feb 2022
Active
MENGEL, Nikolaj
ActiveCourtfield Gardens, LondonSW5 0PH
Born June 1973
Director
Appointed 08 Feb 2022
MENGEL, Nikolaj
Courtfield Gardens, LondonSW5 0PH
Born June 1973
Director
08 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nikolaj Mengel
ActiveCourtfield Gardens, LondonSW5 0PH
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Mr Nikolaj Mengel
Courtfield Gardens, LondonSW5 0PH
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2022
Active
Mr Kristian Haugaard Mengel
ActiveLexham Gardens, LondonW8 5JE
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Mr Kristian Haugaard Mengel
Lexham Gardens, LondonW8 5JE
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2022
Active
Filing History
8
Description
Type
Date Filed
Document