HELIUS PARTNERS LTD
LONDON


Company number 08297892
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 21 PEMBROKE PLACE, LONDON, W8 6EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HELIUS PARTNERS LTD are www.heliuspartners.co.uk, and www.helius-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Helius Partners Ltd is a Private Limited Company. The company registration number is 08297892. Helius Partners Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of Helius Partners Ltd is 21 Pembroke Place London W8 6eu. . COWLEY, Andrew Christian is a Director of the company. COWLEY, Ariane Chantal Genillard is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COWLEY, Andrew Christian
Appointed Date: 19 November 2012
62 years old
Director
COWLEY, Ariane Chantal Genillard
Appointed Date: 22 November 2013
60 years old

Persons With Significant Control

Mr Andrew Christian Cowley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HELIUS PARTNERS LTD Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Oct 2015
Amended total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
28 Nov 2014
Annual return made up to 19 November 2014
Statement of capital on 2014-11-28
  • GBP 100
19 Aug 2014
Total exemption small company accounts made up to 30 November 2013
25 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Nov 2013
Appointment of Mrs Ariane Chantal Genillard Cowley as a director
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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