Helios Towers Africa LLP in 5 Merchant Square West LONDON

Helios Towers Africa LLP LONDON

Founded in 2010, Helios Towers Africa LLP, classified under reg no. OC352332 is an active company. Currently registered at 10th Floor W2 1AS, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

As of 1 June 2024, our data shows no information about any ex officers on these positions.

Helios Towers Africa LLP Address / Contact

Office Address	10th Floor
Office Address2	5 Merchant Square West
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC352332
Date of Incorporation	Mon, 15th Feb 2010
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (245 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Helios Towers Partners (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 05 March 2019

Hta (uk) Partner Ltd

Position: Corporate LLP Member

Appointed: 03 May 2011

Thomas G.

Position: LLP Designated Member

Appointed: 01 October 2015

Resigned: 05 March 2019

Kashyap P.

Position: LLP Designated Member

Appointed: 26 June 2015

Resigned: 05 March 2019

Kevin K.

Position: LLP Member

Appointed: 01 September 2012

Resigned: 01 April 2016

Andres D.

Position: LLP Designated Member

Appointed: 01 January 2012

Resigned: 30 September 2015

Neil T.

Position: LLP Designated Member

Appointed: 28 October 2011

Resigned: 15 April 2016

John M.

Position: LLP Designated Member

Appointed: 28 October 2011

Resigned: 30 April 2012

James M.

Position: LLP Designated Member

Appointed: 03 May 2011

Resigned: 04 May 2011

Temitope L.

Position: LLP Designated Member

Appointed: 15 February 2010

Resigned: 03 May 2011

Hip Holdings Ltd

Position: Corporate LLP Designated Member

Appointed: 15 February 2010

Resigned: 03 May 2011

Charles G.

Position: LLP Designated Member

Appointed: 15 February 2010

Resigned: 31 December 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Hta (Uk) Partner Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Kashyap P. This PSC has significiant influence or control over the company,. The third one is Thomas G., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Hta (Uk) Partner Ltd

10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Notified on	5 March 2019
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Kashyap P.

Notified on	6 April 2016
Ceased on	5 March 2019
Nature of control:	significiant influence or control

Thomas G.

Notified on	6 April 2016
Ceased on	5 March 2019
Nature of control:	significiant influence or control

Charles G.

Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 29th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 29th, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (195 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, July 2021	accounts	Free Download (22 pages)
LLCH02	Directors's details changed on 2018-01-03 filed on: 4th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (19 pages)
LLAP02	New member was appointed on 2019-03-05 filed on: 11th, March 2019	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: 2019-03-05 filed on: 11th, March 2019	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2019-03-05 filed on: 11th, March 2019	officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 2017-12-31 filed on: 16th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (26 pages)
LLTM01	Director appointment termination date: 2017-12-31 filed on: 25th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, November 2016	accounts	Free Download (14 pages)
LLCH01	On 2016-04-27 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
LLCH01	On 2016-04-27 director's details were changed filed on: 21st, June 2016	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2016-04-01 filed on: 21st, June 2016	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2016-04-15 filed on: 21st, June 2016	officers	Free Download (1 page)
LLAR01	Annual return made up to 2016-02-15 filed on: 16th, March 2016	annual return	Free Download (5 pages)
LLAP01	New director was appointed on 2015-06-26 filed on: 29th, January 2016	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2015-09-30 filed on: 30th, October 2015	officers	Free Download (1 page)
LLAP01	New director was appointed on 2015-10-01 filed on: 30th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (15 pages)
LLAR01	Annual return made up to 2015-02-15 filed on: 4th, March 2015	annual return	Free Download (4 pages)
LLAD01	Registered office address changed from 4Th Floor 190-192 Sloane Street London SW1X 9QX to 10Th Floor 5 Merchant Square West London W2 1AS on 2015-02-02 filed on: 2nd, February 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (15 pages)
LLAR01	Annual return made up to 2014-02-15 filed on: 12th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, June 2013	accounts	Free Download (14 pages)
LLAR01	Annual return made up to 2013-02-15 filed on: 12th, March 2013	annual return	Free Download (4 pages)
LLAP01	New director was appointed on 2013-03-11 filed on: 11th, March 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
LLTM01	Director appointment termination date: 2012-05-29 filed on: 29th, May 2012	officers	Free Download (1 page)
LLAR01	Annual return made up to 2012-02-15 filed on: 12th, March 2012	annual return	Free Download (4 pages)
LLAP01	New director was appointed on 2012-03-05 filed on: 5th, March 2012	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 2Nd Floor 12 Charles Ii Street St James's London SW1Y 4QU on 2011-11-22 filed on: 22nd, November 2011	address	Free Download (1 page)
LLAP01	New director was appointed on 2011-11-09 filed on: 9th, November 2011	officers	Free Download (3 pages)
LLCH02	Directors's details changed on 2011-10-28 filed on: 9th, November 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 2011-11-09 filed on: 9th, November 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (11 pages)
LLAA01	Previous accounting period shortened from 2011-02-28 to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (1 page)
LLAR01	Annual return made up to 2011-02-15 filed on: 25th, May 2011	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 2011-05-05 filed on: 23rd, May 2011	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: 2011-05-17 filed on: 17th, May 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-05-16 filed on: 16th, May 2011	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: 2011-05-16 filed on: 16th, May 2011	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2011-05-16 filed on: 16th, May 2011	officers	Free Download (2 pages)
LLCH01	On 2011-05-03 director's details were changed filed on: 16th, May 2011	officers	Free Download (3 pages)
LLAP02	New member was appointed on 2011-05-16 filed on: 16th, May 2011	officers	Free Download (3 pages)
LLAD01	Registered office address changed from 3Rd Floor 70-71 New Bond Street London W1S 1DE on 2011-03-28 filed on: 28th, March 2011	address	Free Download (2 pages)
LLIN01	Incorporation of a limited liability partnership filed on: 15th, February 2010	incorporation	Free Download (9 pages)

Helios Towers Africa LLP LONDON

Helios Towers Africa LLP Address / Contact

Company Information / Profile

Company staff

Helios Towers Partners (uk) Limited

Hta (uk) Partner Ltd

Thomas G.

Kashyap P.

Kevin K.

Andres D.

Neil T.

John M.

James M.

Temitope L.

Hip Holdings Ltd

Charles G.

People with significant control

Company filings

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