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HELION PARTNERS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helion Partners Llp. The company was founded 7 years ago and was given the registration number OC414143. The firm's registered office is in LONDON. You can find them at 48 Warwick Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:HELION PARTNERS LLP
Company Number:OC414143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:48 Warwick Street, London, W1B 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Warwick Street, London, W1B 5AW

Llp Designated Member12 October 2016Active
48, Warwick Street, London, W1B 5AW

Llp Designated Member06 June 2019Active
48, Warwick Street, London, England, W1B 5AW

Llp Designated Member27 June 2022Active
48, Warwick Street, London, W1B 5AW

Llp Designated Member12 October 2016Active
48, Warwick Street, London, W1B 5AW

Llp Designated Member25 August 2017Active
48, Warwick Street, London, W1B 5AW

Llp Designated Member25 August 2017Active

People with Significant Control

Mr Stephen John Potts
Notified on:27 June 2022
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:48, Warwick Street, London, England, W1B 5AW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Thomas Patrick Manwaring
Notified on:06 June 2019
Status:Active
Date of birth:December 1974
Nationality:British
Address:48, Warwick Street, London, W1B 5AW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr James Stephen Houghton
Notified on:25 August 2017
Status:Active
Date of birth:December 1969
Nationality:British
Address:48, Warwick Street, London, W1B 5AW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Nicholas Charles Harvey
Notified on:25 August 2017
Status:Active
Date of birth:November 1953
Nationality:British
Address:48, Warwick Street, London, W1B 5AW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
James Alexander Cartwright
Notified on:12 October 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Uk
Address:Robin Hill, Brackley Avenue, Hook, Uk, RG27 8QX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-06-27Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Officers

Termination member limited liability partnership with name termination date.

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2019-07-01Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-06-17Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-06-17Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-06-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-06-17Officers

Termination member limited liability partnership with name termination date.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-09-14Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-09-14Persons with significant control

Change to a person with significant control limited liability partnership.

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