HELIX HOLDCO LIMITED

Company number 11206420

1 active person with significant control / 0 active statements

Rf Holdco Ltd (Active)

• Correspondence address: 1 Pancras Square, London, United Kingdom, N1C 4AG
• Notified on: 10 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Register Of Companies
• Registration number: 15050035
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Francesco Colelli (Ceased)

• Correspondence address: 1 Pancras Square, London, United Kingdom, N1C 4AG
• Notified on: 25 October 2023
• Ceased on: 23 October 2024
• Date of birth: October 1982
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David James Ring (Ceased)

• Correspondence address: 1 Pancras Square, London, United Kingdom, N1C 4AG
• Notified on: 14 February 2018
• Ceased on: 10 August 2023
• Date of birth: January 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence Franka (Ceased)

• Correspondence address: 1 Pancras Square, London, United Kingdom, N1C 4AG
• Notified on: 14 February 2018
• Ceased on: 10 August 2023
• Date of birth: September 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%