Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Helical Bicycle 1 Limited
- Incorporated
- 25 June 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Charles Bonning-Snook
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Bonning-Snook, Matthew Charles
Director · Appointed 8 August 2024
British
Born March 1968 (58)
Director · Appointed 8 August 2024
British
Born March 1980 (46)
Director · Appointed 8 August 2024
British
Born April 1989 (37)
Director · Appointed 17 May 2024
British
Born February 1965 (61)
Director · Appointed 17 May 2024
British
Born January 1981 (45)
Corporate Secretary · Appointed 25 June 2021
Sims, Robert Christopher
Director · Appointed 25 June 2021
British
Born June 1988 (38)
Officer history (4 former)
8 August 2024
8 August 2024
8 August 2024
Appointed Bonning-Snook, Matthew Charles as Director
6 August 2024
17 May 2024
17 May 2024
17 May 2024
17 May 2024
24 November 2023
25 June 2021
Appointed Sims, Robert Christopher as Director
25 June 2021
25 June 2021
25 June 2021
25 June 2021
25 June 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15673048
Corporate entity · Notified 25 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 156663
Group structure 22 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 Bicycle 1 Limited This company Owns 25–50% of shares
Helical Bicycle Development Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 March 2026 | ||
| 25 August 2026 | Insolvency filing | |||
| 25 August 2026 | Share capital filing | |||
| 25 August 2026 | Statement of capital | |||
| 25 August 2026 | Resolutions |
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