Introduction
Watch Company
H
HELIOS LLV EIGHTEEN LIMITED
HELIOS LLV EIGHTEEN LIMITED is an active company incorporated on 17 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. HELIOS LLV EIGHTEEN LIMITED was registered 1 year ago.(SIC: 65120, 65202)
Status
active
Active since 1 years ago
Company No
15961120
LTD Company
Age
1 Years
Incorporated 17 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 17 June 2026
Period: 17 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Floor 5, 70 Gracechurch Street London, EC3V 0XL,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
ActiveGracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 17 Sept 2024
ARGENTA SECRETARIAT LIMITED
Gracechurch Street, LondonEC3V 0XL
Corporate secretary
17 Sept 2024
Active
CRAWLEY, Augustus Luke
ActiveGracechurch Street, LondonEC3V 0XL
Born October 1989
Director
Appointed 11 Mar 2026
CRAWLEY, Augustus Luke
Gracechurch Street, LondonEC3V 0XL
Born October 1989
Director
11 Mar 2026
Active
SHAWE, David James
ResignedGracechurch Street, LondonEC3V 0XL
Born April 1983
Director
Appointed 17 Sept 2024
Resigned 11 Mar 2026
SHAWE, David James
Gracechurch Street, LondonEC3V 0XL
Born April 1983
Director
17 Sept 2024
Resigned 11 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Helios Underwriting Plc
ActiveCornhill, LondonEC3V 3ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Helios Underwriting Plc
Cornhill, LondonEC3V 3ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2025
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024