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Helios Investment Partners Llp

OC320980

active
Limited Liability Partnership
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2ND FLOOR 12 CHARLES II STREET, LONDON, SW1Y 4QU
Incorporated 14/07/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Officers

Mr Babatunde Temitope Soyoye

llp designated member · Since 14/07/2006

NIGERIAN · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Temitope Olugbeminiyi Lawani

llp designated member · Since 14/07/2006

BRITISH · UNITED KINGDOM · Age 56

Mr Henry Awele Obi

llp member · Since 01/01/2009

IRISH · UNITED KINGDOM · Age 63

Mr Paul Gerard Cunningham

llp designated member · Since 01/01/2009

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Henry Awele Obi

llp member · Since 01/01/2009

IRISH · LONDON · Age 63

Also on 1 other board

Mr Nitin Kaul

llp member · Since 28/02/2018

BRITISH · UNITED KINGDOM · Age 52

Mrs Luciana Germinario

llp designated member · Since 05/09/2022

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Tavraj Singh Banga

llp member · Since 24/07/2024

UNITED KINGDOM · Age 43

Martin Christopher North

llp member · Since 24/07/2024

UNITED KINGDOM · Age 46

Jamie Robert Hollins

llp member · Since 01/10/2024

UNITED KINGDOM · Age 54

Vitali Harwardt

llp member · Since 05/11/2025

UNITED KINGDOM · Age 43

L.P. Hfa Topco

llp member · Since 27/03/2026

Mr Faris Ibrahim Taha Ayoub

llp member · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Mr Babatunde Temitope Soyoye

voting-rights-25-to-50-percent-limited-liability-partnership

Nigerian · United Kingdom · Age 57

2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU

Notified 06/04/2016

Mr Temitope Olugbeminiyi Lawani

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 56

2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU

Notified 06/04/2016

Former PSCs

Hip Holdings Ltd

Ceased 31/12/2018

Charges4 outstanding

Charge
outstanding

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION)

Created 24/02/2022Registered 10/03/2022
Charge
satisfied

INVESTEC BANK PLC

Created 04/03/2021Registered 05/03/2021Satisfied 01/03/2022
Charge
satisfied

INVESTEC BANK PLC

Created 30/03/2015Registered 09/04/2015Satisfied 01/03/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2010Registered 23/06/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2010Registered 19/06/2010
charge
outstanding

G P E (NEW BOND STREET) LLP

Created 18/10/2007Registered 26/10/2007