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HELICAL INVESTMENT HOLDINGS LIMITED

Company summary

Company number: 02042055
Status: DISSOLVED
Incorporated / age: 30 July 198633 years
Registered office: 5 Hanover Square, London, W1S 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Hanover Square, London, W1S 1HQ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
FLUTTER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				5, Hanover Square, London, W1S 1HQ, England
KAYE, Gerald Anthony ACTIVE	Director	12 Aug 2004		United Kingdom	March 1958	5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John ACTIVE	Director	31 Aug 2012		England	December 1959	5, Hanover Square, London, W1S 1HQ, England
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	06 Jan 1999	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
MARSTON, Lisa Margaret RESIGNED	Secretary		06 Jan 1999			18 Terrapin Road, Tooting, London, SW17 8QN
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director		31 Aug 2012	England	September 1945	11/15 Farm Street, London, W1J 5RS
PITMAN, Jack Struan RESIGNED	Director	18 Apr 2008	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
SLADE, Michael Eric RESIGNED	Director		25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
WALKER, Duncan Charles Eades RESIGNED	Director	13 Jul 2015	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 5, Hanover Square, London, W1S 1HQ, England

KAYE, Gerald Anthony ACTIVE
Role: Director
Appointed on: 12 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 5, Hanover Square, London, W1S 1HQ, England

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1959
Address: 5, Hanover Square, London, W1S 1HQ, England

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

MARSTON, Lisa Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1999
Address: 18 Terrapin Road, Tooting, London, SW17 8QN

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11/15 Farm Street, London, W1J 5RS

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ