Heligan Pandora Llp

OC435589

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 17/02/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/02/2025

Due 02/03/2026

Overdue

Officers

Gpe Capital Partners Llp

llp designated member · Since 17/02/2021

Mr Martin Howard Baines

llp designated member · Since 17/02/2021

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Daniel John Clay

llp member · Since 18/02/2021

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Clgl Estates Limited

llp member · Since 18/02/2021

llp member · Since 18/02/2021

Mr Timothy Peter Holt Watts

llp member · Since 18/02/2021

JERSEY · Age 66

llp member · Since 18/02/2021

ENGLAND · Age 55

Mr Jeremy David Levine

llp member · Since 18/02/2021

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Graeme Iain Monce

llp member · Since 18/02/2021

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Newborough Investments Limited

llp member · Since 18/02/2021

Also on 1 other board

Mr Lee David Streets

llp member · Since 18/02/2021

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Mark Andrew Smith

llp member · Since 01/01/2023

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Adam Leon Irwin

llp member · Since 01/09/2023

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Piers Mepsted

llp member · Since 01/09/2023

ENGLAND · Age 58

Ms Bridget Rosina Mollloy

llp member · Since 01/09/2023

ENGLAND · Age 59

Mr Paul David Molloy

llp member · Since 01/09/2023

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Lyndon James John Stokes

llp member · Since 01/09/2023

BRITISH · ENGLAND · Age 65

Mr Jamie Steven Bendall

llp member · Since 01/09/2023

BRITISH · ENGLAND · Age 29

Also on 7 other boards

Mr Robin David Price

llp member · Since 01/09/2023

UNITED KINGDOM · Age 59

Mr Kevin James Edward Savage

llp member · Since 01/09/2023

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Adam John Smith

llp member · Since 01/09/2023

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Cre8 Administration Services Limited

llp member · Since 01/09/2023

Mr Andrew Roger Fisher

llp member · Since 01/09/2023

ENGLAND · Age 57

Mr David Martin Brennan

llp member · Since 01/09/2023

BRITISH · IRELAND · Age 59

Also on 27 other boards

Hove Investments Holding Limited

llp member · Since 01/09/2023

Hth Holding Gmbh

llp member · Since 24/02/2025

Persons with Significant Control

Gpe Capital Partners Llp

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

St Philips House, 4 St. Philips Place, Birmingham, B3 2PP

Reg: Oc414898 · Companies House · Limited Liability Partnership

Notified 17/02/2021