Helical (Chart) Limited

Active09477915 Private limited company
Incorporated
9 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Dormant
Region
Greater London
Address
22 Ganton Street
London
W1F 7FD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

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 20 shown

Ownership group derived from the Companies House PSC register

Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
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
Barts Square Second Limited DissolvedOwns 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 This company Owns 75–100% of shares
Helical (Power Road) Limited DissolvedOwns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Helical Bar (St Vincent Street) Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 March 2026
11 March 2026Confirmation statement with no updates9 March 2026
23 January 2026Accounts for a dormant company31 March 2025
21 July 2025Termination of appointment of a director
21 July 2025Appointment of a director
Show all recent filings

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