Introduction
Watch Company
H
HELIODOR 2025 DIRECT LENDING LIMITED
HELIODOR 2025 DIRECT LENDING LIMITED is an active company incorporated on 12 November 2025 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 2025 DIRECT LENDING LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16850459
LTD Company
Age
N/A Years
Incorporated 12 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 12 August 2027
Period: 12 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
ActiveLondonEC3A 8BF
Corporate secretary
Appointed 12 Nov 2025
ALTER DOMUS (UK) LIMITED
LondonEC3A 8BF
Corporate secretary
12 Nov 2025
Active
BORTON, Kenneth Michael Macneill
Active10th Floor, LondonEC3A 8BF
Born July 1971
Director
Appointed 12 Nov 2025
BORTON, Kenneth Michael Macneill
10th Floor, LondonEC3A 8BF
Born July 1971
Director
12 Nov 2025
Active
DOLAN, Brendan, Mr.
Active10th Floor, LondonEC3A 8BF
Born April 1973
Director
Appointed 12 Nov 2025
DOLAN, Brendan, Mr.
10th Floor, LondonEC3A 8BF
Born April 1973
Director
12 Nov 2025
Active
FOUR, Alexandra Maria
Active10th Floor, LondonEC3A 8BF
Born June 1988
Director
Appointed 12 Nov 2025
FOUR, Alexandra Maria
10th Floor, LondonEC3A 8BF
Born June 1988
Director
12 Nov 2025
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 12 Nov 2025
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
12 Nov 2025
Active
Filing History
3
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2026