Heligan Group Llp

OC432364

active

Limited Liability Partnership

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 01/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Brian John Blakemore

llp member · Since 01/07/2020

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Dr Timothy John Grasby

llp designated member · Since 01/07/2020

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Keith Bristow

llp designated member · Since 01/07/2020

UNITED KINGDOM · Age 60

Mr Martin Howard Baines

llp member · Since 28/09/2020

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Gregory Owen Easter

llp designated member · Since 28/09/2020

BRITISH · ENGLAND · Age 41

Also on 14 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

Newborough Investments Limited

llp member · Since 20/10/2022

Also on 1 other board

Mr Hasham Sadruddin

llp member · Since 01/01/2025

UNITED ARAB EMIRATES · Age 62

Persons with Significant Control

Dr Timothy John Grasby

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

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 56

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

Notified 01/07/2020

Keith Bristow

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

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 60

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

Notified 01/07/2020

Brian Blakemore

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

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 74

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

Notified 01/07/2020