The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Ioannis Messaritis
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chrysanthopoulou, Alexandra
    Private Employee born in June 1988
    Individual (15 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Messaritis, Ioannis
    Private Employee born in July 1977
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2016-10-04
    OF - Director → CIF 0
    Mr Ioannis Messaritis
    Born in April 2016
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vasilaki, Ioanna
    Businesswoman born in October 1981
    Individual (29 offsprings)
    Officer
    2013-09-19 ~ 2016-10-03
    OF - Director → CIF 0
    Vasilaki, Ioanna
    Private Employee born in October 1981
    Individual (29 offsprings)
    2016-10-04 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

HELIOS INVESTMENT VEHICLE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
28,020 EUR2023-09-30
28,020 EUR2022-09-30
Debtors
32,976 EUR2022-09-30
Creditors
Current
47,779 EUR2023-09-30
74,962 EUR2022-09-30
Net Current Assets/Liabilities
-47,779 EUR2023-09-30
-41,986 EUR2022-09-30
Total Assets Less Current Liabilities
-19,759 EUR2023-09-30
-13,966 EUR2022-09-30
Equity
Called up share capital
1,193 EUR2023-09-30
1,193 EUR2022-09-30
Retained earnings (accumulated losses)
-20,952 EUR2023-09-30
-15,159 EUR2022-09-30
Equity
-19,759 EUR2023-09-30
-13,966 EUR2022-09-30
Investments in Group Undertakings
Cost valuation
28,020 EUR2022-09-30
Investments in Group Undertakings
28,020 EUR2023-09-30
28,020 EUR2022-09-30
Other Debtors
Current
32,976 EUR2022-09-30
Other Creditors
Current
47,779 EUR2023-09-30
74,962 EUR2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-5,793 EUR2022-10-01 ~ 2023-09-30

  • HELIOS INVESTMENT VEHICLE LIMITED
    Info
    Registered number 08696750
    64 Princes Court, 88, Brompton Road Knightsbridge, London SW3 1ET
    Private Limited Company incorporated on 2013-09-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.