Helios Towers Partners (UK) Limited

Active11849776 Private limited company
Incorporated
27 February 2019 (7 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 21 8
Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 August 2024
Resigned Morrison, Graham as Director
14 August 2024
Resigned Barrett, Paul James as Director
13 August 2024
Resigned Dhillon, Manjit Singh as Director
30 April 2024
Appointed Morrison, Graham as Director
30 April 2024
Appointed Morrison, Graham as Director
30 April 2024
Resigned Summers, Nicholas Robert as Director
3 February 2021
Appointed Dhillon, Manjit Singh as Director
3 February 2021
Appointed Dhillon, Manjit Singh as Director
15 December 2020
Appointed Barrett, Paul James as Director
15 December 2020
Appointed Barrett, Paul James as Director
31 March 2020
Resigned Shaw, Helen Sarah as Director
25 July 2019
Resigned Greenwood, Thomas Francis as Director
27 February 2019
Appointed Greenwood, Thomas Francis as Director
27 February 2019
Appointed Shaw, Helen Sarah as Director
27 February 2019
Appointed Summers, Nicholas Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12861165
Former controllers (1)
13 August 2024
Ceased Helios Towers UK Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Helios Towers UK Holdings Limited Owns 75–100% of shares
Helios Towers Bidco Limited Owns 75–100% of shares
Helios Towers Chad Holdings Limited Proposed for strike-offOwns 75–100% of shares
Helios Towers Gabon Holdings Limited Proposed for strike-offOwns 75–100% of shares
Helios Towers Malawi Holdings Limited Owns 75–100% of shares
Helios Towers Partners (UK) Limited This company Owns 75–100% of shares
Hta (UK) Partner Ltd Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Satisfaction of a charge in full
2 April 2026Satisfaction of a charge in full
12 March 2026Confirmation statement with no updates27 February 2026
9 March 2026Director's details changed
8 October 2025Other filing
Show all recent filings

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