Helios Infrastructure Limited
Helios Infrastructure Limited
#15658868 • Active
Founded: 18/04/2024
Industries: 64209 - Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 30 September 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Austin Stevens | Director | 02/10/2024 | British | 69 years |
| Mickael Betito | Director | 18/04/2024 | French | 37 years |
| Sarah Elizabeth Guarnerio | Director | 18/04/2024 | British | 48 years |
Role:
Director
Appointed:
02/10/2024
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
18/04/2024
Nationality:
French
Age:
37 years
Role:
Director
Appointed:
18/04/2024
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Icon Gp (aiv) Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/04/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/04/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/07/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 21/07/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 08/07/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 01/05/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 29/04/2025 | Incorporation | Memorandum Articles | View (27 pages) |
| 29/04/2025 | Resolution | Resolution | View (1 page) |
| 10/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
21/07/2025 Persons With Significant Control
Change To A Person With Significant Control