Helio Upper Midco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCrossfire Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-04 · No cessation recorded
Source record 125929226Show 1 ceased record
Bridgepoint Growth Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-08 · Ceased 2023-08-04
Source record 132866601People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
DT
David TorbetResigned director
Resigned 2023-08-04 · 2 yrs · Fund Manager
RM
Raj MukherjiResigned director
Resigned 2023-08-04 · 2 yrs · Investment Manager
FB
Frances BurnhamResigned director
Resigned 2022-02-21 · 2 yrs · Commercial Director
DS
Donal SmithResigned director
Resigned 2021-09-14 · 4 yrs · Director
RS
Robert StansfieldResigned director
Resigned 2021-06-09 · 1 yr · Cfo / Coo
MC
Michael ClarkeResigned director
Resigned 2021-02-11 · 1 yr · Director
JH
Joshua HayResigned director
Resigned 2021-02-11 · 4 yrs · Investor
DC
Duncan CalamResigned director
Resigned 2021-02-08 · 4 yrs · Investment Management
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active