Heligan Investments LLP is a limited liability partnership located at St Philip's House, 4 St Philip's Place, Birmingham B3 2PP. Incorporated on 2021-01-08, this 3-year-old. According to Companies House database there was a name change on 2021-04-29 and their previous name was Heligan Private Equity Llp.
The latest confirmation statement was filed on 2023-01-07 and the due date for the next filing is 2024-01-21. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | St Philip's House |
| Office Address2 | 4 St Philip's Place |
| Town | Birmingham |
| Post code | B3 2PP |
| Country of origin | United Kingdom |
| Registration Number | OC434999 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: LLP Member
Appointed: 01 December 2023
Position: LLP Member
Appointed: 29 November 2023
Position: LLP Member
Appointed: 01 March 2023
Position: LLP Member
Appointed: 01 September 2022
Position: LLP Member
Appointed: 17 January 2022
Position: LLP Member
Appointed: 08 July 2021
Position: LLP Member
Appointed: 08 July 2021
Position: LLP Member
Appointed: 08 July 2021
Position: LLP Member
Appointed: 08 July 2021
Position: LLP Member
Appointed: 08 July 2021
Position: LLP Designated Member
Appointed: 08 January 2021
Position: LLP Designated Member
Appointed: 08 January 2021
Position: LLP Designated Member
Appointed: 08 January 2021
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Timothy G. This PSC has 25-50% voting rights. Another one in the PSC register is Keith B. This PSC and has 25-50% voting rights. The third one is Brian B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Timothy G.
| Notified on | 8 January 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Keith B.
| Notified on | 8 January 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Brian B.
| Notified on | 8 January 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Heligan Private Equity Llp | April 29, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 7th, February 2024 |
accounts | Free Download (8 pages) |
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