HI
HELIOS INFRASTRUCTURE LIMITED
ActiveCompany number 15658868
London, United Kingdom · Incorporated 18 April 2024
5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
Last updated on 17 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Icon Gp (Aiv) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2024
Funding
4 funding rounds23 June 2025
Shares allotted · 0 shares allotted
—
20 February 2025
Shares allotted · 0 shares allotted
—
20 January 2025
Shares allotted · 0 shares allotted
—
29 July 2024
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Change Person Director Company With Change Date
Officers
14 November 2025
View
Accounts With Accounts Type Full
Accounts
4 October 2025
View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025
View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025
View
Capital Allotment Shares
Capital
8 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025
View
Resolution
Resolution
29 April 2025
View
Memorandum Articles
Incorporation
29 April 2025
View
Capital Allotment Shares
Capital
10 March 2025
View
Capital Allotment Shares
Capital
28 January 2025
View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024
View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2024
View
Capital Allotment Shares
Capital
14 October 2024
View
Appoint Person Director Company With Name Date
Officers
4 October 2024
View
Termination Director Company With Name Termination Date
Officers
4 October 2024
View
Appoint Person Director Company With Name Date
Officers
25 June 2024
View
Incorporation Company
Incorporation
18 April 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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