CompanyTrack
H

HELICAL BICYCLE 3 LIMITED

Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
H

HELICAL BICYCLE 3 LIMITED

Other letting and operating of own or leased real estate

Founded 16 Feb 2024 Active London, England
Other letting and operating of own or leased real estate
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

22 Ganton Street London W1F 7FD England

Credit Report

Discover HELICAL BICYCLE 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25,160,208 Shares £25.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 202525,160,208£25.16m£1

Officers

Officers

7 active 3 resigned
Status
Aref Hisham LahhamDirectorBritishUnited Kingdom6117 May 2024Active
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown16 Feb 2024Active
James Richard MossDirectorBritishEngland458 Aug 2024Active
Matthew Charles Bonning-snookDirectorBritishUnited Kingdom578 Aug 2024Active
Matthew Patrick John RedgroveDirectorBritishEngland368 Aug 2024Active
Robert Christopher SimsDirectorBritishEngland3716 Feb 2024Active
Simon John LanyonDirectorBritishEngland4517 May 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Helical Bicycle 1 Limited

United Kingdom

Active
Notified 16 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HELICAL BICYCLE 1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ORION VELOCITY 1 LIMITED united kingdom
HELICAL PLC united kingdom
HELICAL BICYCLE 3 LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
3 Apr 2025CapitalAllotment of shares (GBP 25,160,209) on 2025-04-03View(3 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updatesView(3 pages)
9 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Oct 2024AccountsAnnual accounts made up to 2025-02-28View(1 page)
24 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

3 Apr 2025 Capital

Allotment of shares (GBP 25,160,209) on 2025-04-03

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

9 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2024 Accounts

Annual accounts made up to 2025-02-28

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 24 Oct 2025

Allotment of shares (GBP 25,160,209) on 2025-04-03

10 months ago on 3 Apr 2025

Confirmation statement made on 2025-02-15 with no updates

11 months ago on 3 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Dec 2024

Annual accounts made up to 2025-02-28

1 years ago on 1 Oct 2024