HELIGAN PANDORA LLP
Overview
| Company Name | HELIGAN PANDORA LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC435589 |
| 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 PANDORA 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 are the latest accounts for HELIGAN PANDORA LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HELIGAN PANDORA LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | Yes |
What are the latest filings for HELIGAN PANDORA LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Appointment of Hth Holding Gmbh as a member on Feb 24, 2025 | 2 pages | LLAP02 | ||
Termination of appointment of Johann Kirchmair as a member on Feb 24, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | LLCS01 | ||
Change of details for Gpe Capital Partners Llp as a person with significant control on Dec 16, 2022 | 2 pages | LLPSC05 | ||
Appointment of Mr Adam John Smith as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Adam Leon Irwin as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Hove Investments Holding Limited as a member on Sep 01, 2023 | 2 pages | LLAP02 | ||
Appointment of Mr Johann Kirchmair as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Member's details changed for Gpe Capital Partners Llp on Feb 22, 2024 | 2 pages | LLCH02 | ||
Appointment of Mr Robin David Price as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Jamie Steven Bendall as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Piers Mepsted as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Paul David Molloy as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Mark Andrew Smith as a member on Jan 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Lyndon James John Stokes as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Kevin James Edward Savage as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr David Martin Brennan as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Cre8 Administration Services Limited as a member on Sep 01, 2023 | 2 pages | LLAP02 | ||
Appointment of Ms Bridget Rosina Mollloy as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Andrew Roger Fisher as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Appointment of Mr Timothy Peter Holt Watts as a member on Feb 18, 2021 | 2 pages | LLAP01 | ||
Who are the officers of HELIGAN PANDORA LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Martin Howard | LLP Designated Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 259382460001 | ||||||||||||||
| GPE CAPITAL PARTNERS LLP | LLP Designated Member | 4 St. Philips Place B3 2PP Birmingham St Philips House England |
| 279812300001 | ||||||||||||||
| BENDALL, Jamie Steven | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 244799280001 | ||||||||||||||
| BENDALL, Jon | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 294737500001 | ||||||||||||||
| BRENNAN, David Martin | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | Ireland | 110622620002 | ||||||||||||||
| CLAY, Daniel John | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 279362810002 | ||||||||||||||
| FISHER, Andrew Roger | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 319757040001 | ||||||||||||||
| IRWIN, Adam Leon | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 259176790001 | ||||||||||||||
| LEVINE, Jeremy David | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 107906560003 | ||||||||||||||
| MEPSTED, Piers | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 319758530001 | ||||||||||||||
| MOLLLOY, Bridget Rosina | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 319757210001 | ||||||||||||||
| MOLLOY, Paul David | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 72354930004 | ||||||||||||||
| MONCE, Graeme Iain | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 97989500003 | ||||||||||||||
| PRICE, Robin David | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 319759720001 | ||||||||||||||
| SAVAGE, Kevin James Edward | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | United Kingdom | 115282570002 | ||||||||||||||
| SMITH, Adam John | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | United Kingdom | 319819820001 | ||||||||||||||
| SMITH, Mark Andrew | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | United Kingdom | 120939000002 | ||||||||||||||
| STOKES, Lyndon James John | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 226912890001 | ||||||||||||||
| STREETS, Lee David | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | England | 107906570003 | ||||||||||||||
| WATTS, Timothy Peter Holt | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | Jersey | 251439010001 | ||||||||||||||
| CLGL ESTATES LIMITED | LLP Member | 94b London Road LE2 0QS Leicester Christopher House England |
| 294738400001 | ||||||||||||||
| CODEGEST SA | LLP Member | c/o Progressia Société Fiduciaire Et De Gestion Sa Rue St-Pierre Fribourg 1700 18 Switzerland |
| 294738710001 | ||||||||||||||
| CRE8 ADMINISTRATION SERVICES LIMITED | LLP Member | Romsley Lane Romsley WV15 6HW Bridgnorth High Leasowe England |
| 319757440001 | ||||||||||||||
| HOVE INVESTMENTS HOLDING LIMITED | LLP Member | Ground Floor 2136 Wickams Cay Ii Coastal Building Tortola Virgin Islands, British |
| 319769510001 | ||||||||||||||
| HTH HOLDING GMBH | LLP Member | 6335 Thiersee Hinterthiersee 45 Austria |
| 332942300001 | ||||||||||||||
| NEWBOROUGH INVESTMENTS LIMITED | LLP Member | Warwick Road CV37 6YW Stratford-Upon-Avon 15 England |
| 294738470001 | ||||||||||||||
| KIRCHMAIR, Johann | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | Austria | 319761980001 | ||||||||||||||
| WATTS, Timothy Peter Holt | LLP Member | 4 St Philip's Place B3 2PP Birmingham St Philip's House United Kingdom | Jersey | 251439010001 |
Who are the persons with significant control of HELIGAN PANDORA LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpe Capital Partners Llp | Feb 17, 2021 | 4 St. Philips Place B3 2PP Birmingham St Philips House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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