Helios LLV Thirteen Limited

Active15960510 Private limited company
Incorporated
17 September 2024 (2 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Mark Richard Parish
Accounts type
Full
Region
Greater London
Address
Floor 5
70
Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born July 1974 (52)
Corporate Secretary · Appointed 17 September 2024
Officer history (1 former)
16 October 2025
Appointed Parish, Mark Richard as Director
16 October 2025
Resigned Shawe, David James as Director
17 September 2024
Appointed Argenta Secretariat Limited as Corporate Secretary
17 September 2024
Appointed Shawe, David James as Director

Ownership 1 active

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

Individual · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (1)
16 October 2025
Ceased Helios Underwriting PLC — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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