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HELIOS TOWERS AFRICA LLP

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

This company is commonly known as Helios Towers Africa Llp. The company was founded 14 years ago and was given the registration number OC352332. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Merchant Square West, London, . This company's SIC code is None Supplied.

Company Information

Name:HELIOS TOWERS AFRICA LLP
Company Number:OC352332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:10th Floor, 5 Merchant Square West, London, W2 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor 5, Merchant Square West, London, United Kingdom, W2 1AS

Corporate Llp Designated Member05 March 2019Active
10th Floor, Merchant Square West, London, England, W2 1AS

Corporate Llp Member03 May 2011Active
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS

Llp Designated Member01 January 2012Active
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS

Llp Designated Member15 February 2010Active
15 St Marks Crescent, London, United Kingdom, NW1 7TS

Llp Designated Member01 October 2015Active
2nd Floor 12, Charles Ii Street, St James's, London, SW1Y 4QU

Llp Designated Member15 February 2010Active
2nd Floor 12, Charles Ii Street, St James's, London, SW1Y 4QU

Llp Designated Member03 May 2011Active
4th Floor, 190-192 Sloane Street, London, United Kingdom, SW1X 9QX

Llp Designated Member28 October 2011Active
10th Floor, 5 Merchant Square West, London, W2 1AS

Llp Designated Member26 June 2015Active
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS

Llp Designated Member28 October 2011Active
PO BOX 1093gt Queensgate House, South Church Street, George Town, Grand Cayman, Cayman Islands,

Corporate Llp Designated Member15 February 2010Active
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS

Llp Member01 September 2012Active

People with Significant Control

Hta (Uk) Partner Ltd
Notified on:05 March 2019
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Kashyap Pushpkant
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:10th Floor, 5 Merchant Square West, London, W2 1AS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Thomas Francis Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:10th Floor, 5 Merchant Square West, London, W2 1AS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Charles Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:American
Address:10th Floor, 5 Merchant Square West, London, W2 1AS
Nature of control:
  • Significant influence or control 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 (8 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-29Accounts

Legacy.

Download
2023-09-29Other

Legacy.

Download
2023-09-29Other

Legacy.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-27Accounts

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-07-26Accounts

Accounts with accounts type full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Officers

Change corporate member limited liability partnership with name change date.

Download
2021-01-25Accounts

Accounts with accounts type full.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2019-03-15Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-03-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-03-11Officers

Termination member limited liability partnership with name termination date.

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2019-03-11Officers

Termination member limited liability partnership with name termination date.

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2019-03-11Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-03-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download

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