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 2026-10-12, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

HELIOS LLV FOUR LIMITED

15175649 · Ltd · 2 years old

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

SIC 82990

Companies House data checked 13 September 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 2026-10-12.

Directors

0 verified · 3 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

JOHNSON, Marcus Walterdirectorsince 2024-05-30· also at ONE TREE TRAVEL LTD, DRIVER REQUIRE GROUP LIMITED, AMBER BARN LLP and 51 more

JOHNSON, Margaret Anndirectorsince 2024-05-30· also at PSH ACQUISITIONS LTD, LK CATERING AND EVENTS LIMITED, CHERRY TREES APARTMENTS SERVICE COMPANY LIMITED and 16 more

TOTTMAN, Mark Johndirectorsince 2026-07-01· also at JONES UW GROUP LIMITED, NOMINA (NO. 1456) LIMITED, NAMECO (NO. 1454) LIMITED and 496 more

NOMINA PLCcorporate-directorsince 2026-07-01· also at JONES UW GROUP LIMITED, NOMINA (NO. 1456) LIMITED, NAMECO (NO. 1454) LIMITED and 496 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

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, JOHNSON, Margaret Ann

and 706 more active

Dissolved

21 TOMBLAND LTDdissolvedvia JOHNSON, Marcus Walter

AMBER BARN LLPdissolvedvia JOHNSON, Marcus Walter

CA-AM NOMINEES LIMITEDdissolvedvia JOHNSON, Marcus Walter

CAPSTAN PERFORMANCE SERVICES LIMITEDdissolvedvia JOHNSON, Marcus Walter

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.

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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