Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Helical Finance (RBS) Limited
- Incorporated
- 14 December 2011 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2025
British
Born June 1988 (38)
Director · Appointed 2 March 2018
British
Born March 1968 (58)
Director · Appointed 11 September 2015
British
Born March 1980 (46)
Corporate Secretary · Appointed 14 December 2011
Officer history (6 former)
17 July 2025
17 July 2025
17 July 2024
13 January 2023
2 March 2018
2 March 2018
12 July 2017
12 July 2017
25 July 2016
11 September 2015
31 August 2012
14 December 2011
14 December 2011
14 December 2011
14 December 2011
14 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 156663
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
Abbeygate Helical (Leisure Plaza) Limited Owns 25–50% of shares
Aycliffe and Peterlee Development Company Limited Owns 75–100% of shares
Aycliffe and Peterlee Investment Company Limited Owns 75–100% of shares
Barts Square First Residential Limited Owns more than 25% of shares
Barts Square Land One Limited Owns 25–50% of shares
Barts Square First Limited Owns 75–100% of shares
Embankment Place (LP) Limited Owns 75–100% of shares
HB Sawston No.1 Limited Owns 75–100% of shares
HB Sawston No.2 Limited Owns 75–100% of shares
HB Sawston No.3 Limited Owns 75–100% of shares
SCBP Management Company Limited Holds 75–100% of voting rights
HB Sawston No.4 Limited Owns 75–100% of shares
Helical (Chart) Limited Owns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Helical Finance (RBS) Limited This company Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 March 2026 | ||
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 25 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 23 October 2025 | Full accounts | 31 March 2025 | ||
| 21 July 2025 | Termination of appointment of a director |
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