Helical Bicycle Development Limited

Active14333131 Private limited company
Incorporated
2 September 2022 (4 years)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Full
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
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 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)
Director · Appointed 2 September 2022
British
Born June 1988 (38)
Officer history (5 former)
8 August 2024
Appointed Moss, James Richard as Director
8 August 2024
Appointed Redgrove, Matthew Patrick John as Director
8 August 2024
Resigned Kaye, Gerald Anthony as Director
8 August 2024
Appointed Bonning-Snook, Matthew Charles as Director
17 May 2024
Resigned Bonning-Snook, Matthew Charles as Director
17 May 2024
Appointed Lahham, Aref Hisham as Director
17 May 2024
Appointed Lanyon, Simon John as Director
17 May 2024
Resigned Moss, James Richard as Director
17 May 2024
Resigned Murphy, Timothy John as Director
24 November 2023
Appointed Moss, James Richard as Director
24 November 2023
Resigned Clifton, Robin Pavlos as Director
2 September 2022
Appointed Clifton, Robin Pavlos as Director
2 September 2022
Appointed Murphy, Timothy John as Director
2 September 2022
Appointed Bonning-Snook, Matthew Charles as Director
2 September 2022
Appointed Kaye, Gerald Anthony as Director
2 September 2022
Appointed Sims, Robert Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13476809

Filings 24

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 March 2026
3 July 2026Confirmation statement with no updates3 July 2026
23 October 2025Full accounts31 March 2025
8 July 2025Confirmation statement with no updates3 July 2025
9 December 2024Registered office address changed
Show all 24 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?