- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HELIOS LLV THIRTEEN LIMITED
HELIOS LLV THIRTEEN LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15960510). UBO chain traced 5 hops, 3 owners, 3 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-09-17
- Legal form
- ltd
- Activity
- 65120, 65202
- Registered office
- Floor 5, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HELIOS LLV THIRTEEN LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HELIOS LLV THIRTEEN LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15960510
- Status
- active
- Type
- ltd
- Incorporated
- 2024-09-17
- Registered office
- Floor 5, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- SIC
- 65120, 65202
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARGENTA SECRETARIAT LIMITED
- corporate secretary · appointed 2024-09-17 · Companies House
- PARISH, Mark Richard
- director · British · appointed 2025-10-16 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-10-16 · CH · PSC register
- Helios Underwriting Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-10-16 · CH · PSC register
Also holds roles at 99 other companies- G.T.C. UNDERWRITING LIMITEDbeneficial owner
- PARK FARM UNDERWRITING LIMITEDbeneficial owner
- HELIOS LLV SIXTEEN LIMITEDbeneficial owner
- SHAWE, David James
- director · British · appointed 2024-09-17 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HELIOS LLV THIRTEEN LIMITED?
- What is HELIOS LLV THIRTEEN LIMITED's risk level?
- Where does HELIOS LLV THIRTEEN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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