Company · London
Helm Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Cristobal Cuart Guitart 2022-2025 View profile
- Joe Petrusic 2022-2025 View profile
- Charlotte Elin Sofia Henderson 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 04/05/2022
- Registered office
- London
- Previous names
- Third Wave Holdings Limited (until 27/06/2022)
Ownership
Owned by (3) 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.
- Jean Marc Ciancimino ceased 2022-06-28
significant influence · notified 2022-05-04 - Cristobal Cuart Guitart ceased 2022-06-28
significant influence · notified 2022-05-04 - Helm Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28
Group
- Helm Bidco Limited
is controlled by Jean Marc Ciancimino
Evidence
ceased significant influence · notified 2022-05-04, ceased 2022-06-28 · source: Companies House PSC register
Ultimately controlled by Jean Marc Ciancimino.
7 other companies in this group
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.
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
- Nicholas Harding Alcock Director · appointed 2022
- Michael David Bevan Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Nicholas Harding Alcock Director · appointed 2022
- Michael David Bevan Director · appointed 2022
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
- 14085339
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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