# Heligan Corporate Finance LLP

## Details

- **Company number:** [OC400609](https://find-and-update.company-information.service.gov.uk/company/OC400609)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 30 Jun 2015
- **Registered office:** ST PHILIP'S HOUSE, 4 ST PHILIP'S PLACE, BIRMINGHAM, B3 2PP


## Previous names

- Heligan Capital Partners LLP (until 20 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Simon | llp-designated-member | 30 Jun 2015 | 16 Nov 2016 |
| GONZALEZ-LEE, Carlos Adrian | llp-member | 1 Jan 2018 | 1 Jan 2018 |
| ENGLAND, James Albert David | llp-member | 1 Oct 2018 | 20 Dec 2019 |
| PHEIFFER, Allen Frederick | llp-member | 1 Nov 2016 | 14 May 2020 |
| HARWELL CAPITAL HOLDINGS LIMITED | corporate-llp-member | 1 Oct 2018 | 23 Nov 2021 |
| FARMER, Hugo James Edward | llp-member | 1 Oct 2020 | 28 Feb 2023 |
| GREAVES, Ian Geoffrey | llp-member | 1 Oct 2018 | 31 Mar 2023 |
| GREAVES, Ian Geoffrey | llp-member | 1 Apr 2023 | 30 Apr 2023 |
| POVEY, Craig James | llp-member | 30 Jun 2015 | 26 May 2023 |
| WHITBREAD, Jonathan Richard | llp-member | 1 Apr 2020 | 17 Feb 2025 |
| BACH, Richard Mark | llp-member | 1 Sep 2022 | 13 Mar 2025 |
| FREEMAN, David John | llp-member | 23 Jan 2019 | 4 Apr 2025 |
| LEITCH, Nicholas Guise | llp-member | 25 Feb 2025 | 26 Aug 2025 |
| ADDLEY, Benjamin Roy | llp-member | 19 Apr 2024 | 6 Oct 2025 |
| FRENCH, David Bryan | llp-member | 23 Nov 2021 | 28 Feb 2026 |
| 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 |
| 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 |  |
| EASTER, Gregory Owen | llp-designated-member | 1 Oct 2018 |  |
| CASSILY, Stephen | llp-member | 1 Oct 2018 |  |
| MACKENZIE, Ian Alexander | llp-member | 1 Oct 2018 |  |
| GRASBY, Timothy John, Dr | llp-designated-member | 30 Jun 2015 |  |



## 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 | 14 |
| 30 Apr 2019 | £113,205 | 1 |
| 31 Mar 2018 | £22,832 | - |
| 31 Mar 2017 | £23,797 | - |





## Directors' other companies

- [BAINES, Martin Howard](/person/6066437) - llp-member at [Heligan Group UK LLP](/company/OC432364)
- [BAINES, Martin Howard](/person/6066437) - llp-member at [Heligan Wealth Management LLP](/company/OC438203)
- [BLAKEMORE, Brian John](/person/6066436) - llp-member at [Heligan Group UK LLP](/company/OC432364)
- [EASTER, Gregory Owen](/person/6066439) - llp-designated-member at [Heligan Wealth Management LLP](/company/OC438203)
- [EASTER, Gregory Owen](/person/6066439) - llp-designated-member at [Heligan Group UK LLP](/company/OC432364)
- [GRASBY, Timothy John, Dr](/person/6066441) - llp-designated-member at [Heligan Group UK LLP](/company/OC432364)
- [GRASBY, Timothy John, Dr](/person/6066441) - llp-designated-member at [Heligan Wealth Management LLP](/company/OC438203)
- [HEATH, Simon John](/person/6066442) - llp-member at [Heligan Group UK LLP](/company/OC432364)
- [MACKENZIE, Ian Alexander](/person/5382873) - director at [Ilyn Limited](/company/05502373)
- [MONCE, Graeme Iain](/person/5560994) - llp-member at [Heligan Group UK LLP](/company/OC432364)



## Companies at the same address

- [Arquebus Finco Limited](/company/13298802) (13298802)
- [Arquebus Holdings Limited](/company/13294696) (13294696)
- [GPE Capital Partners LLP](/company/OC414898) (OC414898)
- [Heligan Capital LLP](/company/OC451388) (OC451388)
- [Heligan Global Limited](/company/16752288) (16752288)
- [Heligan Gp Holdco 1 Limited](/company/15466381) (15466381)
- [Heligan Gp Holdco 2 Limited](/company/15466385) (15466385)
- [Heligan Group UK LLP](/company/OC432364) (OC432364)
- [Heligan Investments LLP](/company/OC434999) (OC434999)
- [Heligan Pandora LLP](/company/OC435589) (OC435589)