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Companies/13809582

Bgtf Helios Holdings Limited

Private Limited Company · 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-20 · No cessation recorded

Source record 125887191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
IS
Ines SanchezCurrent director
Appointed 2025-03-17 · 1 yr · Company Director
+15 others
ER
Emmanuelle RouchelCurrent director
Appointed 2021-12-20 · 4 yrs · Director
+40 others
SP
Sebastian PerlCurrent director
Appointed 2021-12-20 · 4 yrs · Director
+5 others
Show 2 historical appointments
AZ
Aric ZhangResigned director
Resigned 2021-12-20 · Senior Associate
TO
Thomas ObrienResigned director
Resigned 2021-12-20 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active