Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2026 (overdue)
- Last conf. stmt
- 28 September 2025
A late confirmation statement can get a company struck off.
Helios LLV Six Limited
- Incorporated
- 29 September 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tamsyn Emma Sarah Keen
- Owned by
- Christopher Crawford KeenTamsyn Emma Sarah Keen
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2024
British
Born April 1950 (76)
Keen, Tamsyn Emma Sarah
Director · Appointed 14 August 2024
British
Born September 1964 (62)
Hampden Legal Plc
Corporate Secretary · Appointed 10 August 2024
Officer history (2 former)
10 August 2026
14 August 2024
14 August 2024
Appointed Keen, Tamsyn Emma Sarah as Director
14 August 2024
10 August 2024
Appointed Hampden Legal Plc as Corporate Secretary
29 September 2023
29 September 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 August 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1950 (76)
Tamsyn Emma Sarah Keen
Individual · Notified 14 August 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1964 (62)
Former controllers (1)
14 August 2024
Ceased Helios Underwriting PLC — Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a secretary | |||
| 10 November 2026 | Termination of appointment of a secretary | |||
| 10 November 2026 | Registered office address changed | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with updates | 28 September 2025 |
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