Helios Infrastructure Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIcon Gp (Aiv) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-18 · No cessation recorded
Source record 135048424People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2024-04-18 · 2 yrs
Show 3 historical appointments
DH
Daniel HalesResigned director
Resigned 2024-06-24 · Chief Financial Officer
SG
Sarah GuarnerioResigned director
Resigned 2024-04-18 · 2 yrs · Director
MB
Mickael BetitoResigned director
Resigned 2024-04-18 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active