Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Helios LLV Four Limited
- Incorporated
- 29 September 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born June 1964 (62)
Corporate Director · Appointed 1 July 2026
Corporate Secretary · Appointed 20 January 2026
Director · Appointed 30 May 2024
British
Born January 1951 (75)
Director · Appointed 30 May 2024
British
Born March 1948 (78)
Officer history (2 former)
1 July 2026
1 July 2026
20 January 2026
20 January 2026
30 May 2024
30 May 2024
30 May 2024
29 September 2023
29 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01151522
Former controllers (1)
4 June 2024
Ceased Helios Underwriting PLC — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chariot (II) Underwriting Limited Owns 75–100% of shares
Driver Require Group Limited Owns 25–50% of shares
Driver Require Limited Owns 75–100% of shares
Freedom Insurance Services Limited Owns 75–100% of shares
Helios LLV Four Limited This company Owns 75–100% of shares
Kirly Group Holdings Ltd Owns 75–100% of shares
Dan Holdings Limited Owns 75–100% of shares
Kirly Trustees Ltd Owns 75–100% of shares
LK Catering and Events Limited Owns 75–100% of shares (as a firm)
Maturin-Baird (Underwriting) LLP Holds 75–100% of voting rights
Nomina No 599 LLP Holds 75–100% of voting rights
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Appointment of a director | |||
| 5 June 2026 | Registered office address changed | |||
| 5 June 2026 | Termination of appointment of a secretary |
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