Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Helm Bidco Limited
- Incorporated
- 4 May 2022 (4 years)
- Previously known as
- Third Wave Holdings Limited (until 27 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 Portland PlaceLondonW1B 1LZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2022
British
Born April 1976 (50)
Director · Appointed 6 July 2022
British
Born August 1975 (51)
Corporate Secretary · Appointed 4 May 2022
Officer history (3 former)
31 July 2025
31 July 2025
6 July 2022
6 July 2022
6 July 2022
6 July 2022
4 May 2022
4 May 2022
4 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14195248
Holdings 1
Companies where Helm Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 June 2022
Ceased Jean-Marc Ciancimino — Has significant influence or control
28 June 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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