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Heligan Global Limited

16752288

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 30/09/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 13/10/2026

On track

Industry

64205
Activities of financial services holding companies
64209
Activities of other holding companies

Officers

Keith Mark Bristow

director · Since 30/09/2025

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 60

Timothy John Grasby

director · Since 30/09/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Keith Mark Bristow

25–50% shares
25–50% votes

British · United Kingdom · Age 60

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

Notified 30/09/2025

Timothy John Grasby

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 56

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

Notified 30/09/2025