Helix Investment Midco Ltd

Active16802876 Private limited company
Incorporated
22 October 2025 (1 year)
Industry
Activities of financial services holding companies (64205)
Region
Greater London
Address
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
22 July 2027
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born January 1965 (61)
Officer history (1 former)
15 July 2026
Resigned Khagram, Rupeen Kumar as Director
20 November 2025
Appointed Khagram, Rupeen Kumar as Director
22 October 2025
Appointed Cunningham, Paul Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16802686

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bishop Topco Ltd Owns 75–100% of shares
Emerald Nigeria Holdings Ltd Owns 75–100% of shares
Helix Investment Topco Ltd Owns 75–100% of shares
Helix Investment Midco Ltd This company Owns 75–100% of shares
Olaf Bidco Ltd Owns 75–100% of shares
Transformer Holdco Ltd Owns 75–100% of shares
Resilience Investment Holdings Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates21 October 2026
18 August 2026Termination of appointment of a director

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