About

Registered Number: OC320980
Date of Incorporation: 14/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor 12 Charles 11 Street St James's, London, SW1Y 4QU

 

Helios Investment Partners LLP was founded on 14 July 2006 with its registered office in London, it's status at Companies House is "Active". This organisation has 16 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
DREWS, Christina 12 October 2018 - 1
LAWANI, Temitope Olugbeminiyi 14 July 2006 - 1
BA, Souleymane Martial Leonard 01 January 2013 - 1
OFUYA, Ogbemi 01 January 2020 - 1
SHAH, Nimit 01 January 2010 - 1
TONELLI, Elizabeth Dabney 01 May 2012 - 1
DE ORLEANS-BORBON, Andres 01 January 2010 31 December 2011 1
FLORIAN, Mihai Alin 01 December 2015 08 June 2018 1
GREEN, Charles 06 January 2009 31 December 2010 1
HARTMAN, Mark 07 January 2009 28 February 2010 1
HEINRICHS, Pierre 29 September 2014 31 December 2016 1
KLOUSSEH, Koffi 08 January 2009 28 February 2010 1
SENBANJO, Samuel Ayodeji 01 July 2012 30 November 2015 1
SOMANI, Ameel 01 January 2015 31 December 2017 1
VERSTER, Abraham Marthinus 01 January 2012 31 March 2014 1
HIP HOLDINGS LTD 22 March 2007 31 December 2018 1

Filing History

Document Type Date
LLCS01 - N/A 04 August 2020
AA - Annual Accounts 28 May 2020
LLAP01 - Appointment of member to a Limited Liability Partnership 16 January 2020
LLPSC07 - N/A 02 August 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 02 August 2019
LLCS01 - N/A 18 July 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 09 May 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 09 May 2019
AA - Annual Accounts 25 April 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 15 October 2018
LLCS01 - N/A 19 July 2018
AA - Annual Accounts 17 May 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 23 March 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 22 February 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 31 January 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 31 January 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 31 January 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 31 January 2018
AA - Annual Accounts 26 September 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 23 August 2017
LLCS01 - N/A 13 August 2017
LLCS01 - N/A 19 September 2016
AA - Annual Accounts 13 May 2016
LLAR01 - Annual Return of a Limited Liability Partnership 05 August 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 04 August 2015
AA - Annual Accounts 02 June 2015
LLMR01 - N/A 09 April 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 28 November 2014
LLAR01 - Annual Return of a Limited Liability Partnership 29 September 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 26 September 2014
AA - Annual Accounts 06 May 2014
LLAR01 - Annual Return of a Limited Liability Partnership 04 September 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 04 September 2013
AA - Annual Accounts 15 May 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 30 January 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 30 January 2013
LLAR01 - Annual Return of a Limited Liability Partnership 19 September 2012
LLAP01 - Appointment of member to a Limited Liability Partnership 14 September 2012
LLAP01 - Appointment of member to a Limited Liability Partnership 05 September 2012
AA - Annual Accounts 18 May 2012
LLAP01 - Appointment of member to a Limited Liability Partnership 03 April 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 28 March 2012
LLAP01 - Appointment of member to a Limited Liability Partnership 05 January 2012
LLAR01 - Annual Return of a Limited Liability Partnership 12 September 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 12 September 2011
AA - Annual Accounts 09 May 2011
LLAD01 - Change of registered office address of a Limited Liability Partnership 18 October 2010
LLAR01 - Annual Return of a Limited Liability Partnership 09 August 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 09 August 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 09 August 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 23 June 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 19 June 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 25 May 2010
AA - Annual Accounts 07 April 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLP363 - N/A 11 August 2009
LLP288c - N/A 05 August 2009
AA - Annual Accounts 01 May 2009
LLP288a - N/A 17 February 2009
LLP288a - N/A 17 February 2009
LLP288a - N/A 17 February 2009
LLP288a - N/A 17 February 2009
LLP288a - N/A 17 February 2009
LLP288a - N/A 17 February 2009
LLP288a - N/A 17 February 2009
LLP8 - Notice of Designated Member(s) of a Limited Liability Partnership 17 February 2009
LLP363 - N/A 23 January 2009
LLP363 - N/A 23 January 2009
AA - Annual Accounts 27 May 2008
395 - Particulars of a mortgage or charge 26 October 2007
225 - Change of Accounting Reference Date 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
CERTNM - Change of name certificate 18 July 2006
NEWINC - New incorporation documents 14 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2015 Outstanding

N/A

Charge of deposit 18 June 2010 Outstanding

N/A

Debenture 16 June 2010 Outstanding

N/A

Deed of rental deposit 18 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.