Cross Check

HELM BIDCO LIMITED

Company Number

14085339

Private limited company
Active
OverviewPeopleRelated
Experimental

ALTER DOMUS (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

ALCOCK, Nicholas Harding

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Portland Place London W1B 1PN United Kingdom
Country of Residence
United Kingdom

BEVAN, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Portland Place London W1B 1PN United Kingdom
Country of Residence
United Kingdom

CUART GUITART, Cristobal, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Portland Place London W1B 1PN United Kingdom
Country of Residence
United Kingdom

PETRUSIC, Joe

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Portland Place London W1B 1PN United Kingdom
Country of Residence
United Kingdom

HENDERSON, Charlotte Elin Sofia

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
England

Helm Midco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Portland Place London W1B 1PN United Kingdom

Mr. Jean-Marc Ciancimino

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Shard Level 14 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

Mr. Cristobal Cuart Guitart

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Shard Level 14 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom