Company Active LTD

Company profile

BG Topco 5 Limited

UK company 13185356, incorporated on 8 February 2021.

BG Topco 5 Limited is a UK company with status Active founded in 2021 based in London.

Company number
13185356
Incorporated
8 Feb 2021
Companies House status
Active

Company identity

Founded / incorporated
8 February 2021

Company number 13185356

Verify at Companies House
Legal name
HELIO UPPER MIDCO LIMITED
Company type
Private Limited Company
Region
London
Registered address
5 NEW STREET SQUARE
LONDON
UNITED KINGDOM
EC4A 3TW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 2 ultimate controllers Controls 7
Cycle detected in PSC corporate control data.
1
Company Active LTD
BG Topco 5 Limited
CRN 13185356
2
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Intermediate controller Active LTD
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Ultimate controller Active PLC
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Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£85
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

10 events
21 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Jul
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzMzE5NDAwN2FkaXF6a2N4 | Paper/PDF filed

Published 27 Jul 2026 23:16

27 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY2RlhLSDRhZGlxemtjeA | Paper/PDF filed

Published 27 Jul 2026 23:15

09 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTUxNjY2N2FkaXF6a2N4

Published 09 Jul 2026 17:54

09 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTUxNjY2NGFkaXF6a2N4

Published 09 Jul 2026 17:54

09 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTUxNjY0MWFkaXF6a2N4

Published 09 Jul 2026 17:53

07 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Feb
2021

Incorporated

Inception

Company registered at Companies House