Heligan Group UK LLP
- Company number
- OC432364
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 1 Jul 2020
Registered office
Previous names
- Heligan Group LLP (until 9 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADRUDDIN, Hasham | Llp-Member | 1 Jan 2025 | |
| MONCE, Graeme Iain | Llp-Member | 17 Jan 2022 | |
| HEATH, Simon John | Llp-Member | 14 Dec 2020 | |
| EASTER, Gregory Owen | Llp-Designated-Member | 28 Sep 2020 | |
| BAINES, Martin Howard | Llp-Member | 28 Sep 2020 | |
| GRASBY, Timothy John, Dr | Llp-Designated-Member | 1 Jul 2020 | |
| BRISTOW, Keith | Llp-Designated-Member | 1 Jul 2020 | |
| BLAKEMORE, Brian John | Llp-Member | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Timothy John Grasby | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jul 2020 | |
| Keith Bristow | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jul 2020 | |
| Brian Blakemore | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jul 2020 | 22 Mar 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £7,990 | 0 |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
Connections
Directors’ other companies
- BAINES, Martin Howard - Llp-Member at Heligan Corporate Finance LLP
- BAINES, Martin Howard - Director at Tam Financial Ltd
- BAINES, Martin Howard - Llp-Member at Heligan Wealth Management LLP
- BLAKEMORE, Brian John - Llp-Member at Heligan Corporate Finance LLP
- BLAKEMORE, Brian John - Director at The Mary Stevens Hospice Trading Company Limited
- EASTER, Gregory Owen - Director at Projectina UK Limited
- EASTER, Gregory Owen - Llp-Designated-Member at Heligan Wealth Management LLP
- EASTER, Gregory Owen - Llp-Designated-Member at Heligan Corporate Finance LLP
- GRASBY, Timothy John, Dr - Llp-Designated-Member at Heligan Corporate Finance LLP
- GRASBY, Timothy John, Dr - Llp-Designated-Member at Heligan Wealth Management LLP
Companies at the same address
- Arquebus Finco Limited (13298802)
- Arquebus Holdings Limited (13294696)
- GPE Capital Partners LLP (OC414898)
- Heligan Capital LLP (OC451388)
- Heligan Corporate Finance LLP (OC400609)
- Heligan Global Limited (16752288)
- Heligan Gp Holdco 1 Limited (15466381)
- Heligan Gp Holdco 2 Limited (15466385)
- Heligan Investments LLP (OC434999)
- Heligan Pandora LLP (OC435589)