Heligan Investments Llp

OC434999

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 08/01/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Officers

Brian Blakemore

llp member · Since 08/01/2021

UNITED KINGDOM · Age 74

Dr Timothy John Grasby

llp designated member · Since 08/01/2021

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Keith Bristow

llp designated member · Since 08/01/2021

UNITED KINGDOM · Age 60

Mr Martin Howard Baines

llp member · Since 08/07/2021

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Gregory Owen Easter

llp designated member · Since 08/07/2021

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Mr Simon John Heath

llp member · Since 08/07/2021

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 Nicholas Guise Leitch

llp member · Since 12/06/2025

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

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 08/01/2021

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 08/01/2021

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 08/01/2021