Company
Helio Upper Midco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Raj Shekhar Mukherji 2023-2026 View profile
- David Torbet 2023-2026 View profile
- Frances Alexandra Burnham 2022-2024 View profile
- Donal Thomas Smith 2021-2026 View profile
- Robert Andrew Stansfield 2021-2023 View profile
- Michael Clarke 2021-2022 View profile
- Joshua Kirk Hay 2021-2025 View profile
- Duncan Richard Calam 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2021
Ownership
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.
- Bridgepoint Growth Nominees Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08
Group
- Helio Upper Midco Limited
is controlled by Bridgepoint Growth Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08, ceased 2023-08-04 · source: Companies House PSC register - Bridgepoint Growth Nominees Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register - Bridgepoint OP GP Limited
is controlled by Bridgepoint Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register - Bridgepoint Group PLC
is controlled by Jonathan Raoul Hughes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register
Ultimately controlled by Jonathan Raoul Hughes.
567 other companies in this group
- Bridgepoint Funding IV Limited
- Care UK Holdings Limited
- Bridgepoint Holdings Limited
- Atlantic Carry Investment LP
- Infinigate Cloud UK LTD
- Bridgepoint Capital Directorships Limited
- Zuto Holdings Limited
- BDC V MLP Limited
- Bridgepoint Europe III GP L.P.
- Lock Bidco Limited
- ITG Topco Limited
- Kenya Midco 2 Limited
- Bridgepoint Europe Viii GP 2 Limited
- Zuto Business Services Limited
- Town Tickets and Tours Limited
- Minimoney Limited
- Zenith Automotive Holdings Limited
- BE VI Bridge 2 Nominee Limited
- Deia Midco 2 Limited
- PET Microchip Services Group Limited
- Lorac Carry BC SMA II Limited
- Georgetown (Nominees) Limited
- Deia Midco 1 Limited
- BEV Nominees Limited
- PAM Group Limited
- Zeus Opco Limited
- Bridgepoint Credit Partners Limited
- Practice Plus Group Holdings Limited
- Future Midco 2 Limited
- Quantum Holding Midco 1 Limited
- BDL IV Lorac CO-Investment Limited
- BDC III Nominees Limited
- Maxilla Dental Bidco Limited
- Lock Midco 1 Limited
- BCO II FC I LP
- Bridgepoint Europe Viii FP Limited
- Beagle Acquisitionco Limited
- Bridgepoint Infrastructure GP Limited
- Bridgepoint Real Estate Limited
- Bridgepoint Advisers Europe Limited
- Zeus Finco Limited
- BDC V SFP LP
- BDC Topco 71 Limited
- Bridgepoint Advantage GP 2 Limited
- Diaverum UK Limited
- Atlantic GP 1 Limited
- BC II MLP Limited
- Bridgepoint Europe VII SFP LP
- Diaverum Facilities Management Limited
- Bridgepoint Growth Limited
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £8,504,000
- Total assets
- £8,504,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£85,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Andrew David Himsley Director · appointed 2022
- Mark Richard Hine Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew David Himsley Director · appointed 2022
- Mark Richard Hine Director · appointed 2023
Left in the last 12 months
- Raj Shekhar Mukherji Director · appointed 2023 · resigned 2026
- David Torbet Director · appointed 2023 · resigned 2026
- Donal Thomas Smith Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13185356
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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