Helios Llv Four Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKirly LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-04 · No cessation recorded
Source record 97264254Show 1 ceased record
Helios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-29 · Ceased 2024-06-04
Source record 96831494People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalCorpNomina PLCCurrent director
Appointed 2026-07-01
CorpNomina PLCCurrent director
Appointed 2026-07-01
CorpHampden Legal PLCCurrent secretary
Appointed 2026-01-20
Show 2 historical appointments
NH
Nigel HanburyResigned director
Resigned 2023-09-29 · Company Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2023-09-29 · 2 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 3
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active