HELIGAN INVESTMENTS LLP
Overview
| Company Name | HELIGAN INVESTMENTS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC434999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HELIGAN INVESTMENTS LLP located?
| Registered Office Address | St Philip's House 4 St Philip's Place B3 2PP Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIGAN INVESTMENTS LLP?
| Company Name | From | Until |
|---|---|---|
| HELIGAN PRIVATE EQUITY LLP | Jan 08, 2021 | Jan 08, 2021 |
What are the latest accounts for HELIGAN INVESTMENTS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HELIGAN INVESTMENTS LLP?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for HELIGAN INVESTMENTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Mark Bach as a member on Mar 13, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan Richard Whitbread as a member on Feb 17, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Termination of appointment of James Michael Syrotiuk as a member on Mar 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Colin Frederick Wesley Strevens as a member on Apr 12, 2024 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Ms Christina Townley as a member on Mar 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr James Michael Syrotiuk as a member on Nov 29, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Timothy Peter Holt Watts as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Appointment of Mr Matthew David Grosvenor Upton as a member on Dec 01, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of David Bryan French as a member on Apr 27, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Hugo James Edward Farmer as a member on Feb 28, 2023 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from The Exchange 19 Newhall Street Birmingham West Mids B3 3PJ United Kingdom to St Philip's House 4 st Philip's Place Birmingham B3 2PP on Dec 16, 2022 | 1 pages | LLAD01 | ||
Termination of appointment of Tanja Saaty as a member on Oct 12, 2022 | 1 pages | LLTM01 | ||
Appointment of Mr Richard Bach as a member on Sep 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr David Bryan French as a member on Nov 23, 2021 | 2 pages | LLAP01 | ||
Appointment of Mrs Tanja Saaty as a member on Jan 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Graeme Iain Monce as a member on Jan 17, 2022 | 2 pages | LLAP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Simon John Heath as a member on Jul 08, 2021 | 2 pages | LLAP01 | ||
Who are the officers of HELIGAN INVESTMENTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMORE, Brian | LLP Designated Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | United Kingdom | 278325170001 | ||||||
| BRISTOW, Keith | LLP Designated Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | United Kingdom | 278325160001 | ||||||
| GRASBY, Timothy John, Dr | LLP Designated Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | United Kingdom | 198974890001 | ||||||
| BAINES, Martin Howard | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 259382460001 | ||||||
| EASTER, Gregory Owen | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 251417630001 | ||||||
| HEATH, Simon John | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 207601160001 | ||||||
| MONCE, Graeme Iain | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 97989500003 | ||||||
| TOWNLEY, Christina | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 318263590001 | ||||||
| UPTON, Matthew David Grosvenor | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 316485940001 | ||||||
| BACH, Richard Mark | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 124386130003 | ||||||
| FARMER, Hugo James Edward | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | United Kingdom | 264388730001 | ||||||
| FRENCH, David Bryan | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 241178410001 | ||||||
| SAATY, Tanja | LLP Member | 19 Newhall Street B3 3PJ Birmingham The Exchange West Mids United Kingdom | England | 300342620001 | ||||||
| STREVENS, Colin Frederick Wesley | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 264603820001 | ||||||
| SYROTIUK, James Michael | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 272006980001 | ||||||
| WATTS, Timothy Peter Holt | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | Jersey | 251439010001 | ||||||
| WHITBREAD, Jonathan Richard | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | United Kingdom | 206066940001 |
Who are the persons with significant control of HELIGAN INVESTMENTS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Brian Blakemore | Jan 08, 2021 | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Keith Bristow | Jan 08, 2021 | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Timothy John Grasby | Jan 08, 2021 | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0