By when must HELIX MIDCO LIMITED's directors verify their identity with Companies House?

Directors of HELIX MIDCO LIMITED must verify their identity with Companies House by 2026-11-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of HELIX MIDCO LIMITED's directors have verified their identity?

0 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

HELIX MIDCO LIMITED

07428762 · Ltd · 15 years old

5th Floor, Kings Place, London, N1 9AG

SIC 64209

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HELIX MIDCO LIMITED (ECCTA)

Directors of HELIX MIDCO LIMITED must verify their identity by 2026-11-17.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARTER, Jonathan Laurence Daviddirectorsince 2024-04-25· also at CROSS LONDON TRAINS LIMITED, CROSS LONDON TRAINS HOLDCO LIMITED, CROSS LONDON TRAINS HOLDCO 2 LIMITED and 75 more

CURLEY, John Hamilton Ainsworthdirectorsince 2015-09-19· also at HIGH SPEED RAIL FINANCE (1) PLC, HIGH SPEED ONE (HS1) LIMITED, CTRL (UK) LIMITED and 5 more

JONES, Siôn Laurencedirectorsince 2017-09-06· also at HIGH SPEED ONE (HS1) LIMITED, CTRL (UK) LIMITED, HIGH SPEED RAIL FINANCE (1) PLC and 23 more

LENESS, Amanda Vandernethdirectorsince 2019-01-28· also at EQUITIX ORANGE HOLDCO LIMITED, AGILITY TRAINS MANAGEMENT SERVICES LIMITED, APPLE BIDCO 1 LIMITED and 30 more

LUDEMAN, Keith Lawrencedirectorsince 2018-04-30· also at BETJEMAN HOLDINGS MIDCO LIMITED, HIGH SPEED ONE (HS1) LIMITED, CTRL (UK) LIMITED and 100 more

OSBORNE, Michael Peter Francisdirectorsince 2022-07-01· also at D9 WIRELESS OPCO 2 LIMITED, ARQIVA BROADCAST PARENT LIMITED, ARQIVA SMART PARENT LIMITED and 46 more

PITT, Andrew Christopherdirectorsince 2018-07-20· also at AGILITY TRAINS EAST (MIDCO) LIMITED, AGILITY TRAINS EAST LIMITED, AGILITY TRAINS EAST (HOLDINGS) LIMITED and 27 more

Company secretary

GOULD, Caroline Marysecretarysince 2023-10-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15BILLIONEBPactivevia GOODING, Richard Ernest

345 RAIL LEASING LIMITEDactivevia LENESS, Amanda Vanderneth

345 RAIL LEASING MID CO LIMITEDactivevia LENESS, Amanda Vanderneth

ABINGDON BUS COMPANY LIMITEDactivevia LUDEMAN, Keith Lawrence

ABP ACQUISITIONS UK LIMITEDactivevia BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James

and 701 more active

In liquidation

HSBC SPECIALIST INVESTMENTS LIMITEDliquidationvia WOODHAMS, Mark Richard

STAGECOACH SOUTH WESTERN TRAINS LIMITEDliquidationvia PITT, Andrew Christopher

Dissolved

AARDVARK PARKING LIMITEDdissolvedvia LUDEMAN, Keith Lawrence

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDdissolvedvia SPRINGETT, Scott

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDdissolvedvia SPRINGETT, Scott

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITEDdissolvedvia SPRINGETT, Scott

AFFINITY WATER ACQUISITIONS LIMITEDdissolvedvia SPRINGETT, Scott

and 119 more dissolved

Other status

BBA INTERNATIONAL INVESTMENTS, S.A.R.L.converted closedvia STANTON, David Mark

CITY AVIATION FINANCE LIMITEDconverted closedvia GOODING, Richard Ernest

EQUITIX ORANGE HOLDCO LIMITEDconverted closedvia LENESS, Amanda Vanderneth

WHITTINGTON FACILITIES (HOLDINGS) LIMITEDadministrationvia WOODHAMS, Mark Richard

WHITTINGTON FACILITIES LIMITEDadministrationvia WOODHAMS, Mark Richard

See them all in the full report →

Financials

Period: 2026-03-31

Turnover

—

Net Assets

—

Employees

Data quality: 25% · full accounts

Persons with Significant Control

Betjeman Holdings Limited

Corporate entity

England 10852384

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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