By when must HELIOS LLV FOUR LIMITED's directors verify their identity with Companies House?

Directors of HELIOS LLV FOUR LIMITED must verify their identity with Companies House by 2027-10-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of HELIOS LLV FOUR LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

HELIOS LLV FOUR LIMITED

15175649 · Ltd · 3 years old

5th Floor 40 Gracechurch Street, London, EC3V 0BT

SIC 82990

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HELIOS LLV FOUR LIMITED (ECCTA)

Directors of HELIOS LLV FOUR LIMITED must verify their identity by 2027-10-12.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JOHNSON, Marcus Walterdirectorsince 2024-05-30· also at DRIVER REQUIRE GROUP LIMITED, LK CATERING AND EVENTS LIMITED, CHERRY TREES APARTMENTS SERVICE COMPANY LIMITED and 8 more

JOHNSON, Margaret Anndirectorsince 2024-05-30· also at PSH ACQUISITIONS LTD, LK CATERING AND EVENTS LIMITED, CHERRY TREES APARTMENTS SERVICE COMPANY LIMITED and 7 more

TOTTMAN, Mark Johndirectorsince 2026-07-01· also at DIVERSIFY CM 1 LIMITED, GRACECHURCH UTG NO. 482 LIMITED, JONES UW GROUP LIMITED and 483 more

NOMINA PLCcorporate-directorsince 2026-07-01· also at DIVERSIFY CM 1 LIMITED, GRACECHURCH UTG NO. 482 LIMITED, JONES UW GROUP LIMITED and 339 more

Company secretary

HAMPDEN LEGAL PLCcorporate-secretarysince 2026-01-20

Connected companies

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

Active

ADVANTAGE DCP LTDactivevia HANBURY, Nigel John (former)

ALM LIMITEDactivevia JOHNSON, Marcus Walter, HANBURY, Nigel John

ALSOVEN UW LIMITEDactivevia TOTTMAN, Mark John, NOMINA PLC

ALTIR UNDERWRITING LIMITEDactivevia NOMINA PLC

AMBER BARN ASSETS LTDactivevia JOHNSON, Marcus Walter (former), JOHNSON, Margaret Ann (former)

and 704 more active

Dissolved

21 TOMBLAND LTDdissolvedvia JOHNSON, Marcus Walter (former)

AMBER BARN LLPdissolvedvia JOHNSON, Marcus Walter

CA-AM NOMINEES LIMITEDdissolvedvia JOHNSON, Marcus Walter (former)

CAPSTAN PERFORMANCE SERVICES LIMITEDdissolvedvia JOHNSON, Marcus Walter (former)

CHARIOT INCORPORATED LIMITEDdissolvedvia JOHNSON, Marcus Walter, JOHNSON, Margaret Ann

and 176 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Kirly Limited

Corporate entity

Companies House 01151522

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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