Cross Check

HELM HOLDINGS LIMITED

Company Number

14194772

Private limited company
Active
OverviewPeopleRelated
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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

Mr Michael Bevan

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

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

Nicholas Alcock

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
1 Portland Place London W1B 1PN United Kingdom
Country of Residence
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
C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD 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
C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom