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Companies/13476809

Helical Bicycle 1 Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-17 · No cessation recorded

Source record 169036508
Helical PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-25 · No cessation recorded

Source record 176020523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
MR
Matthew RedgroveCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+1 other
JM
James MossCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+62 others
MB
Matthew Bonning SnookCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+78 others
SL
Simon LanyonCurrent director
Appointed 2024-05-17 · 2 yrs · Director
+3 others
AL
Aref LahhamCurrent director
Appointed 2024-05-17 · 2 yrs · Director
+17 others
Appointed 2021-06-25 · 5 yrs
+204 others
RS
Robert SimsCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+8 others
Show 4 historical appointments
MB
Matthew Bonning SnookResigned director
Resigned 2021-06-25 · 2 yrs · Director
RC
Robin CliftonResigned director
Resigned 2021-06-25 · 2 yrs · Director
GK
Gerald Anthony KayeResigned director
Resigned 2021-06-25 · 3 yrs · Director
TM
Timothy MurphyResigned director
Resigned 2021-06-25 · 2 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active