Heligan Gp Holdco 2 Limited

15466385

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST PHILIP'S HOUSE, BIRMINGHAM, B3 2PP

Incorporated 05/02/2024

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Keith Mark Bristow

director · Since 05/02/2024

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 60

Also on 1 other board

Dr Timothy John Grasby

director · Since 05/02/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Heligan Investments Llp

75–100% shares

75–100% votes

Appoint directors

St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP

Reg: Oc434999 · Companies House · Corporate

Notified 05/02/2024