HELIOS INVESTMENT VEHICLE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW3 1ET

Company number 08696750
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 64 PRINCES COURT, 88, BROMPTON ROAD KNIGHTSBRIDGE, LONDON, SW3 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Mrs Ioanna Vasilaki as a director on 4 October 2016; Termination of appointment of Ioannis Messaritis as a director on 4 October 2016. The most likely internet sites of HELIOS INVESTMENT VEHICLE LIMITED are www.heliosinvestmentvehicle.co.uk, and www.helios-investment-vehicle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Helios Investment Vehicle Limited is a Private Limited Company. The company registration number is 08696750. Helios Investment Vehicle Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Helios Investment Vehicle Limited is 64 Princes Court 88 Brompton Road Knightsbridge London Sw3 1et. . VASILAKI, Ioanna is a Director of the company. Director MESSARITIS, Ioannis has been resigned. Director VASILAKI, Ioanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VASILAKI, Ioanna
Appointed Date: 04 October 2016
44 years old

Resigned Directors

Director
MESSARITIS, Ioannis
Resigned: 04 October 2016
Appointed Date: 03 October 2016
48 years old
Director
VASILAKI, Ioanna
Resigned: 03 October 2016
Appointed Date: 19 September 2013
44 years old

Persons With Significant Control

Mr Ioannis Messaritis
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

HELIOS INVESTMENT VEHICLE LIMITED Events

20 Oct 2016
Confirmation statement made on 19 September 2016 with updates
18 Oct 2016
Appointment of Mrs Ioanna Vasilaki as a director on 4 October 2016
17 Oct 2016
Termination of appointment of Ioannis Messaritis as a director on 4 October 2016
04 Oct 2016
Appointment of Mr Ioannis Messaritis as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Ioanna Vasilaki as a director on 3 October 2016
...
... and 1 more events
12 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
14 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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