HELIOS TOPCO LIMITED

Company number 11425978

2 active persons with significant control / 0 active statements

Bay Tree Helios Nominee Limited (Active)

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Notified on: 11 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 11680614
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Michael Myer Cole (Active)

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Notified on: 11 December 2018
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Christopher Cottrell (Ceased)

• Correspondence address: Sanders & Co (Ref: E Cottrell), 1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
• Notified on: 14 September 2018
• Ceased on: 11 December 2018
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• 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

Squire Patton Boggs Directors Limited (Ceased)

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Notified on: 21 June 2018
• Ceased on: 14 September 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2806502
• Incorporated in: England And Wales
• 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

Statement (Withdrawn)

• Notified on: 11 December 2018
• Withdrawn on: 11 December 2018