co
Corporate
Observer
Homepage
Data
Great Britain
Company
HELIOS LLV NINE LLP

HELIOS LLV NINE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELIOS LLV NINE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC449442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HELIOS LLV NINE LLP located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIOS LLV NINE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJul 09, 2025

    What is the status of the latest confirmation statement for HELIOS LLV NINE LLP?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for HELIOS LLV NINE LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesLLCS01

    Cessation of Helios Utg Partner Limited as a person with significant control on Mar 11, 2024

    		1 pagesLLPSC07

    Notification of Simon David Auldjo Jamieson as a person with significant control on Mar 11, 2024

    		2 pagesLLPSC01

    Termination of appointment of Helios Utg Partner Limited as a member on Mar 11, 2024

    		1 pagesLLTM01

    Appointment of Argenta Llp Services Limited as a member on Mar 11, 2024

    		2 pagesLLAP02

    Appointment of Mr Simon David Auldjo Jamieson as a member on Mar 11, 2024

    		2 pagesLLAP01

    Registration of charge OC4494420009, created on Nov 20, 2023

    		14 pagesLLMR01

    Registration of charge OC4494420001, created on Nov 08, 2023

    		11 pagesLLMR01

    Registration of charge OC4494420002, created on Nov 08, 2023

    		11 pagesLLMR01

    Registration of charge OC4494420003, created on Nov 08, 2023

    		11 pagesLLMR01

    Registration of charge OC4494420004, created on Nov 08, 2023

    		11 pagesLLMR01

    Registration of charge OC4494420005, created on Nov 08, 2023

    		11 pagesLLMR01

    Registration of charge OC4494420006, created on Nov 08, 2023

    		11 pagesLLMR01

    Registration of charge OC4494420007, created on Nov 08, 2023

    		11 pagesLLMR01

    Registration of charge OC4494420008, created on Nov 08, 2023

    		11 pagesLLMR01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesLLAA01

    Change of details for Helios Utg Partner Limited as a person with significant control on Oct 09, 2023

    		2 pagesLLPSC05

    Cessation of Argenta Continuity Limited as a person with significant control on Oct 09, 2023

    		1 pagesLLPSC07

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of HELIOS LLV NINE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA CONTINUITY LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05891993
    		141966420001
    ARGENTA LLP SERVICES LIMITED
    Gracechurch Street
    EC3V 0XL London
    5th Floor 70
    England
    		LLP Designated Member
    Gracechurch Street
    EC3V 0XL London
    5th Floor 70
    England
    Identification TypeUK Limited Company
    Registration Number05892019
    		141966430001
    JAMIESON, Simon David Auldjo
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		LLP Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		England110894040001
    HELIOS UTG PARTNER LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    United Kingdom
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08665213
    		185543340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELIOS LLV NINE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Auldjo Jamieson
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Mar 11, 2024
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    United Kingdom
    		Oct 09, 2023
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08665213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Oct 09, 2023
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05891993
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant 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