Helion Partners LLP LONDON


Founded in 2016, Helion Partners LLP, classified under reg no. OC414143 is an active company. Currently registered at 48 Warwick Street W1B 5AW, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 25th Jul 2017 Helion Partners LLP is no longer carrying the name Helion Partners X Llp.

As of 2 May 2024, our data shows no information about any ex officers on these positions.

Helion Partners LLP Address / Contact

Office Address 48 Warwick Street
Town London
Post code W1B 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC414143
Date of Incorporation Wed, 12th Oct 2016
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (243 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Stephen P.

Position: LLP Designated Member

Appointed: 27 June 2022

Thomas M.

Position: LLP Designated Member

Appointed: 06 June 2019

James C.

Position: LLP Designated Member

Appointed: 12 October 2016

James H.

Position: LLP Designated Member

Appointed: 25 August 2017

Resigned: 30 June 2019

Nicholas H.

Position: LLP Designated Member

Appointed: 25 August 2017

Resigned: 28 February 2019

Sascha C.

Position: LLP Designated Member

Appointed: 12 October 2016

Resigned: 25 August 2017

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As BizStats discovered, there is Stephen P. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is James C. This PSC and has 25-50% voting rights. Then there is Thomas M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Stephen P.

Notified on 27 June 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

James C.

Notified on 12 October 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Thomas M.

Notified on 6 June 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

James H.

Notified on 25 August 2017
Ceased on 30 June 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Nicholas H.

Notified on 25 August 2017
Ceased on 28 February 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Helion Partners X Llp July 25, 2017

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 11th Oct 2023
filed on: 10th, November 2023
Free Download (3 pages)

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