HELIOS INFRASTRUCTURE LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 1 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5th Floor 15 Golden Square London W1F 9JG United Kingdom

Credit Report

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Mutual Companies

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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 allotments and capital structure

3 Allotments 41,978 Shares £4.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Jun 2025	ORDINARY	8,370	€837k	€100
20 Feb 2025	ORDINARY	8,305	€831k	€100
29 Jul 2024	ORDINARY	25,303	€2.53m	€100

Officers

4 active 1 resigned

Show resigned officers

						Status
Fiduciary Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Apr 2024	Active
Mickael Betito	Director	French	United Kingdom	37	18 Apr 2024	Active
Richard Austin Stevens	Director	British	United Kingdom	70	2 Oct 2024	Active
Sarah Elizabeth Guarnerio	Director	British	United Kingdom	48	18 Apr 2024	Active

Shareholders

Shareholders (1)


Icon Gp (aiv) Llp In Its Capacity As General Partner Of Icon Infrastructure Partners Vi (aiv), L.p	100.0%	54,178	Ordinary	1 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icon Gp (aiv) Llp

United Kingdom

Active

Notified 18 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ICON GP (AIV) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ICON INFRASTRUCTURE LLP united kingdom

ICON INFRASTRUCTURE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELIOS INFRASTRUCTURE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Officers	Change to director Mr Mickael Betito on 2024-07-01	View(2 pages)
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
21 Jul 2025	Persons With Significant Control	Change to Icon Gp (Aiv) Llp as a person with significant control on 2025-07-21	View(2 pages)
21 Jul 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
8 Jul 2025	Capital	Allotment of shares (EUR 62,548) on 2025-06-23	View(3 pages)