Heligan Corporate Finance Llp

OC400609

active

Limited Liability Partnership

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 30/06/2015

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Officers

Dr Timothy John Grasby

llp designated member · Since 30/06/2015

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Stephen Cassily

llp member · Since 01/10/2018

CYPRUS · Age 55

Mr Gregory Owen Easter

llp designated member · Since 01/10/2018

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Mr Carlos Adrian Gonzales-Lee

llp member · Since 01/10/2018

ENGLAND · Age 53

Mr Ian Alexander Mackenzie

llp member · Since 01/10/2018

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr Brian John Blakemore

llp member · Since 10/10/2018

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr Keith Mark Bristow

llp designated member · Since 30/07/2019

UNITED KINGDOM · Age 60

Mr Martin Howard Baines

llp member · Since 01/10/2020

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Simon John Heath

llp member · Since 14/12/2020

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Graeme Iain Monce

llp member · Since 17/01/2022

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Ramesh Kumar Jassal

llp member · Since 13/09/2024

ENGLAND · Age 52

Heligan Group Llp

llp member · Since 06/03/2026

Persons with Significant Control

Former PSCs

Dr Timothy John Grasby

Ceased 01/10/2018