HELIOS INVESTMENT PARTNERS LLP
Active - Accounts Filed
General Information
NAME
HELIOS INVESTMENT PARTNERS LLP
COMPANY NUMBER
OC320980
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/07/2006
(18 years and 4 months old)
WEBSITE
www.heliosinvestment.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2006
18/07/2006
HELIOS AFRICA CAPITAL PARTNERS LLP
LONDON
SW1Y 4QU
Telephone: 02074847700
TPS: Yes
12 Charles Ii Street
LONDON
SW1Y 4QU
Telephone: 74847700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Jennifer Anne Lisbey (925996893) Appointed |
| 28/10/2024 | New Board Member Jamie Robert Hollins (932858655) Appointed |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIOS INVESTMENT PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIOS INVESTMENT PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS INVESTMENT PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2006 - Present (18 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/07/2006 - Present (18 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Jennifer Anne Lisbey (925996893) Appointed |
| 28/10/2024 | New Board Member Jamie Robert Hollins (932858655) Appointed |
| 14/10/2024 | New Accounts filed |
| 04/10/2024 | Simon Hilliard Poole (913193381) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Nimit Shah (914989488) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 28/04/2023 | New Board Member Luciana Germinario (918502795) Appointed |
| 25/04/2023 | Luciana Germinario (918502795) has left the board |
| 05/04/2023 | Elizabeth Dabney Tonelli (914288947) has left the board |
| 10/10/2022 | New Board Member Luciana Germinario (918502795) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | Souleymane Martial Leonard Ba (917542014) has left the board |
| 22/07/2022 | Christina Drews (925144173) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 20/01/2020 | New Board Member Ogbemi Ofuya (926615437) Appointed |
| 06/08/2019 | HIP HOLDINGS LTD (914272009) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | David Damiba (918262834) has left the board |
| 13/05/2019 | Mihai Alin Florian (917413607) has left the board |
| 28/04/2019 | New Accounts filed |
| 17/10/2018 | New Board Member Christina Drews (925144173) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Nitin Kaul (920719436) Appointed |
| 26/02/2018 | New Board Member David Damiba (918262834) Appointed |
| 02/02/2018 | Ameel Somani (919990020) has left the board |
| 02/02/2018 | Samuel Ayodeji Senbanjo (917208030) has left the board |
| 02/02/2018 | Pierre Heinrichs (919303563) has left the board |
| 02/02/2018 | New Board Member Mihai Alin Florian (917413607) Appointed |
| 30/09/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Ameel Somani (919990020) Appointed |
| 06/06/2015 | New Accounts filed |
| 02/12/2014 | New Board Member Pierre Heinrichs (919303563) Appointed |
| 03/10/2014 | New Annual Return filed |
| 30/09/2014 | Abraham Marthinus Verster (915475594) has left the board |
| 09/05/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 01/02/2013 | Kayode Akintunde Akinola (914272019) has left the board |
| 01/02/2013 | New Board Member Souleymane Martial Leonard Ba (917542014) Appointed |
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