HELION PARTNERS LLP

48 WARWICK STREET, LONDON  W1B 5AW
  • Active
  • Limited Liability Partnership
  • Company No. OC414143
  • Last Updated: 01 Mar 2024

Company Profile

HELION PARTNERS LLP was incorporated on Wednesday, October 12, 2016 as a Limited Liability Partnership with registered address in LONDON. HELION PARTNERS LLP has the status: Active. This Limited Liability Partnership has been operating for 8 years and 29 days.

Name HELION PARTNERS LLP
Company number OC414143
Company type Limited Liability Partnership
Incorporation date 12 Oct 2016
Status Active

Address

Registered Address 48 WARWICK STREET
LONDON
W1B 5AW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen John Potts Nationality: British Dates: Monday, June 27, 2022 - present
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 Nationality: British Dates: Thursday, June 6, 2019 - present
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 Nationality: British Dates: Friday, August 25, 2017 - Sunday, June 30, 2019
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 Nationality: British Dates: Friday, August 25, 2017 - Thursday, February 28, 2019
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
James Alexander Cartwright Nationality: British Dates: Wednesday, October 12, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HELION PARTNERS LLP.

Previous Names

Name Change Date
HELION PARTNERS LLP 12 Oct 2016
HELION PARTNERS X LLP 25 Jul 2017