Helios UK Capital Limited
Company 08767616 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Theophanos Polycarpou Director · appointed 2013
Directors past 6 years
- Theophanos Polycarpou Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- York House Lofts Limited 1 shared director
- 18 Somerset Road Freehold Limited 1 shared director
- 16 Somerset Road Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08767616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2013 |
| Address | 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ |
| Accounts next due | 27/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Theophanos Polycarpou
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- York House Lofts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09 - 16 Somerset LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-03 - 18 Somerset LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-13 - Wimborne Ventures LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-08 - Twyford Developments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-11-08 - 189 HG LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-01-19 - OC452775
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-06-22 - 5 Madeley LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-17 - 7 Madeley LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-17 - Ennerdale Villas LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-06-17
Officers (1)
- Theophanos Polycarpou Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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