Heligan Corporate Finance LLP
- Company number
- OC400609
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 30 Jun 2015
Registered office
Previous names
- Heligan Capital Partners LLP (until 20 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROKER, Matthew | Llp-Member | 1 May 2026 | |
| HELIGAN GROUP LLP | Corporate-Llp-Member | 6 Mar 2026 | |
| JASSAL, Ramesh Kumar | Llp-Member | 13 Sep 2024 | |
| MONCE, Graeme Iain | Llp-Member | 17 Jan 2022 | |
| HEATH, Simon John | Llp-Member | 14 Dec 2020 | |
| BAINES, Martin Howard | Llp-Member | 1 Oct 2020 | |
| BRISTOW, Keith Mark | Llp-Designated-Member | 30 Jul 2019 | |
| BLAKEMORE, Brian John | Llp-Member | 10 Oct 2018 | |
| GONZALES-LEE, Carlos Adrian | Llp-Member | 1 Oct 2018 | |
| CASSILY, Stephen | Llp-Member | 1 Oct 2018 | |
| MACKENZIE, Ian Alexander | Llp-Member | 1 Oct 2018 | |
| EASTER, Gregory Owen | Llp-Designated-Member | 1 Oct 2018 | |
| GRASBY, Timothy John, Dr | Llp-Designated-Member | 30 Jun 2015 | |
| SYROTIUK, James Michael | Llp-Member | 1 May 2022 | 30 Apr 2026 |
| STREVENS, Colin Frederick Wesley | Llp-Member | 1 Nov 2020 | 30 Apr 2026 |
| WATTS, Timothy Peter Holt | Llp-Member | 1 Oct 2018 | 30 Apr 2026 |
| FRENCH, David Bryan | Llp-Member | 23 Nov 2021 | 28 Feb 2026 |
| ADDLEY, Benjamin Roy | Llp-Member | 19 Apr 2024 | 6 Oct 2025 |
| LEITCH, Nicholas Guise | Llp-Member | 25 Feb 2025 | 26 Aug 2025 |
| FREEMAN, David John | Llp-Member | 23 Jan 2019 | 4 Apr 2025 |
| BACH, Richard Mark | Llp-Member | 1 Sep 2022 | 13 Mar 2025 |
| WHITBREAD, Jonathan Richard | Llp-Member | 1 Apr 2020 | 17 Feb 2025 |
| POVEY, Craig James | Llp-Member | 30 Jun 2015 | 26 May 2023 |
| GREAVES, Ian Geoffrey | Llp-Member | 1 Apr 2023 | 30 Apr 2023 |
| GREAVES, Ian Geoffrey | Llp-Member | 1 Oct 2018 | 31 Mar 2023 |
| FARMER, Hugo James Edward | Llp-Member | 1 Oct 2020 | 28 Feb 2023 |
| HARWELL CAPITAL HOLDINGS LIMITED | Corporate-Llp-Member | 1 Oct 2018 | 23 Nov 2021 |
| PHEIFFER, Allen Frederick | Llp-Member | 1 Nov 2016 | 14 May 2020 |
| ENGLAND, James Albert David | Llp-Member | 1 Oct 2018 | 20 Dec 2019 |
| GONZALEZ-LEE, Carlos Adrian | Llp-Member | 1 Jan 2018 | 1 Jan 2018 |
| HEATH, Simon | Llp-Designated-Member | 30 Jun 2015 | 16 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Timothy John Grasby | Voting Rights 25 To 50 Percent Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership |
7 Apr 2016 | 1 Oct 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £1,545 | 17 |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | £113,205 | 1 |
| 31 Mar 2018 | £22,832 | - |
| 31 Mar 2017 | £23,797 | - |
| 31 Mar 2016 | - | - |
Connections
Directors’ other companies
- BAINES, Martin Howard - Llp-Member at Heligan Group UK LLP
- BAINES, Martin Howard - Llp-Member at Heligan Wealth Management LLP
- BAINES, Martin Howard - Director at Tam Financial Ltd
- BLAKEMORE, Brian John - Llp-Member at Heligan Group UK LLP
- BLAKEMORE, Brian John - Director at The Mary Stevens Hospice Trading Company Limited
- BLAKEMORE, Brian John - Llp-Member at Heligan Strategic Advisory LLP
- EASTER, Gregory Owen - Llp-Designated-Member at Heligan Wealth Management LLP
- EASTER, Gregory Owen - Llp-Designated-Member at Heligan Strategic Advisory LLP
- EASTER, Gregory Owen - Llp-Designated-Member at Heligan Venture Capital LLP
- EASTER, Gregory Owen - Llp-Designated-Member at Heligan Group UK LLP
Companies at the same address
- Arquebus Finco Limited (13298802)
- Arquebus Holdings Limited (13294696)
- GPE Capital Partners LLP (OC414898)
- Heligan Capital LLP (OC451388)
- Heligan Global Limited (16752288)
- Heligan Gp Holdco 1 Limited (15466381)
- Heligan Gp Holdco 2 Limited (15466385)
- Heligan Group UK LLP (OC432364)
- Heligan Investments LLP (OC434999)
- Heligan Pandora LLP (OC435589)