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HELIOS INVESTMENT PARTNERS LLP (OC320980)

HELIOS INVESTMENT PARTNERS LLP (OC320980) is an active UK company. incorporated on 14 July 2006. with registered office in London. HELIOS INVESTMENT PARTNERS LLP has been registered for 19 years.

Company Number
OC320980
Status
active
Type
llp
Incorporated
14 July 2006
Age
19 years
Address
2nd Floor 12 Charles Ii Street, London, SW1Y 4QU

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HELIOS INVESTMENT PARTNERS LLP

HELIOS INVESTMENT PARTNERS LLP is an active company incorporated on 14 July 2006 with the registered office located in London. HELIOS INVESTMENT PARTNERS LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC320980

LLP Company

Age

19 Years

Incorporated 14 July 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 July 2025 (8 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026

Previous Company Names

HELIOS AFRICA CAPITAL PARTNERS LLP
From: 14 July 2006To: 18 July 2006
Contact
Address

2nd Floor 12 Charles Ii Street St James's London, SW1Y 4QU,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Jul 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

10 Active
21 Resigned

CUNNINGHAM, Paul Gerard

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born January 1965
Llp designated member
Appointed 01 Jan 2009

GERMINARIO, Luciana

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born March 1974
Llp designated member
Appointed 05 Sept 2022

LAWANI, Temitope Olugbeminiyi

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born May 1970
Llp designated member
Appointed 14 Jul 2006

SOYOYE, Babatunde Temitope

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born November 1968
Llp designated member
Appointed 14 Jul 2006

BANGA, Tavraj Singh

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born June 1983
Llp member
Appointed 24 Jul 2024

HARWARDT, Vitali

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born June 1983
Llp member
Appointed 05 Nov 2025

HOLLINS, Jamie Robert

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born November 1971
Llp member
Appointed 01 Oct 2024

KAUL, Nitin

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born August 1974
Llp member
Appointed 28 Feb 2018

NORTH, Martin Christopher

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born October 1979
Llp member
Appointed 24 Jul 2024

OBI, Henry Awele

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born March 1963
Llp member
Appointed 01 Jan 2009

DREWS, Christina

Resigned
St James's, LondonSW1Y 4QU
Born February 1970
Llp designated member
Appointed 12 Oct 2018
Resigned 31 May 2022

AKINOLA, Kayode Akintunde

Resigned
Tregarvon Road, LondonSW11 5QE
Born August 1976
Llp member
Appointed 07 Jan 2009
Resigned 21 Dec 2012

BA, Souleymane Martial Leonard

Resigned
St James's, LondonSW1Y 4QU
Born January 1981
Llp member
Appointed 01 Jan 2013
Resigned 30 Apr 2022

DAMIBA, David

Resigned
St James's, LondonSW1Y 4QU
Born February 1972
Llp member
Appointed 01 Dec 2015
Resigned 31 Mar 2018

DE ORLEANS-BORBON, Andres

Resigned
33 Oakley Street, LondonSW3 5NT
Born July 1976
Llp member
Appointed 01 Jan 2010
Resigned 31 Dec 2011

FLORIAN, Mihai Alin

Resigned
St James's, LondonSW1Y 4QU
Born February 1977
Llp member
Appointed 01 Dec 2015
Resigned 08 Jun 2018

GERMINARIO, Luciana

Resigned
St James's, LondonSW1Y 4QU
Born March 1974
Llp member
Appointed 05 Sept 2022
Resigned 05 Sept 2022

GREEN, Charles

Resigned
Tite Street, LondonSW3 4JA
Born July 1946
Llp member
Appointed 06 Jan 2009
Resigned 31 Dec 2010

HARTMAN, Mark

Resigned
Courtfield Gardens, LondonSW5 0NA
Born September 1969
Llp member
Appointed 07 Jan 2009
Resigned 28 Feb 2010

HEINRICHS, Pierre

Resigned
St James's, LondonSW1Y 4QU
Born April 1980
Llp member
Appointed 29 Sept 2014
Resigned 31 Dec 2016

KLOUSSEH, Koffi

Resigned
Hurstcourt Road, SuttonSM1 3HZ
Born August 1968
Llp member
Appointed 08 Jan 2009
Resigned 28 Feb 2010

LISBEY, Jennifer Anne

Resigned
12 Charles Ii Street, LondonSW1Y 4QU
Born August 1979
Llp member
Appointed 01 Nov 2024
Resigned 15 Aug 2025

NATHOO, Alykhan

Resigned
49 Ennismore Gardens, LondonSW7 1AH
Born May 1972
Llp member
Appointed 24 Apr 2010
Resigned 14 Apr 2021

OFUYA, Ogbemi

Resigned
12 Charles Ii Street, LondonSW1Y 4QU
Born May 1979
Llp member
Appointed 01 Jan 2020
Resigned 21 Feb 2025

POOLE, Simon Hilliard

Resigned
12 Charles Li Street, LondonSW1Y 4QU
Born July 1966
Llp member
Appointed 30 Aug 2011
Resigned 01 Oct 2024

SENBANJO, Samuel Ayodeji

Resigned
St James's, LondonSW1Y 4QU
Born June 1979
Llp member
Appointed 01 Jul 2012
Resigned 30 Nov 2015

SHAH, Nimit

Resigned
12 Charles Ii Street, LondonSW1Y 4QU
Born April 1977
Llp member
Appointed 01 Jan 2010
Resigned 30 Apr 2024

SOMANI, Ameel

Resigned
St James's, LondonSW1Y 4QU
Born March 1984
Llp member
Appointed 01 Jan 2015
Resigned 31 Dec 2017

TONELLI, Elizabeth Dabney

Resigned
12 Charles Ii Street, LondonSW1Y 4QU
Born September 1963
Llp member
Appointed 01 May 2012
Resigned 31 Dec 2022

VERSTER, Abraham Marthinus

Resigned
St James's, LondonSW1Y 4QU
Born August 1973
Llp member
Appointed 01 Jan 2012
Resigned 31 Mar 2014

HIP HOLDINGS LTD

Resigned
Queensgate House, Grand Cayman
Corporate llp member
Appointed 22 Mar 2007
Resigned 31 Dec 2018

Persons with significant control

3

2 Active
1 Ceased

Hip Holdings Ltd

Ceased
Queensgate House, George Town

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Dec 2018

Mr Babatunde Temitope Soyoye

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born November 1968

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Temitope Olugbeminiyi Lawani

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born May 1970

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

112

Appoint Person Member Limited Liability Partnership With Appointment Date
27 November 2025
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
25 September 2025
LLTM01LLTM01
Confirmation Statement With No Updates
17 July 2025
LLCS01LLCS01
Accounts With Accounts Type Full
29 April 2025
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
27 February 2025
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 October 2024
LLAP01LLAP01
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
2 October 2024
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
31 July 2024
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 July 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 July 2024
LLAP01LLAP01
Confirmation Statement With No Updates
15 July 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
1 July 2024
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
1 May 2024
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
9 February 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 February 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 February 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 January 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 January 2024
LLCH01LLCH01
Confirmation Statement With No Updates
1 August 2023
LLCS01LLCS01
Accounts With Accounts Type Full
28 June 2023
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
26 April 2023
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
21 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
1 April 2023
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2022
LLAP01LLAP01
Confirmation Statement With No Updates
1 September 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
20 July 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
20 July 2022
LLTM01LLTM01
Accounts With Accounts Type Full
10 June 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
10 March 2022
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
1 March 2022
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
1 March 2022
LLMR04LLMR04
Confirmation Statement With No Updates
17 August 2021
LLCS01LLCS01
Accounts With Accounts Type Full
30 April 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
27 April 2021
LLTM01LLTM01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
5 March 2021
LLMR01LLMR01
Confirmation Statement With No Updates
4 August 2020
LLCS01LLCS01
Accounts With Accounts Type Full
28 May 2020
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
16 January 2020
LLAP01LLAP01
Cessation Of A Person With Significant Control Limited Liability Partnership
2 August 2019
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
2 August 2019
LLTM01LLTM01
Confirmation Statement With No Updates
18 July 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
9 May 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
9 May 2019
LLTM01LLTM01
Accounts With Accounts Type Full
25 April 2019
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
15 October 2018
LLAP01LLAP01
Confirmation Statement With No Updates
19 July 2018
LLCS01LLCS01
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
23 March 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 February 2018
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
31 January 2018
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 January 2018
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
31 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
31 January 2018
LLTM01LLTM01
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership
23 August 2017
LLTM01LLTM01
Confirmation Statement With No Updates
13 August 2017
LLCS01LLCS01
Confirmation Statement With Updates
19 September 2016
LLCS01LLCS01
Accounts With Accounts Type Full
13 May 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 August 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 August 2015
LLAP01LLAP01
Accounts With Accounts Type Full
2 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
9 April 2015
LLMR01LLMR01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 November 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
29 September 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
26 September 2014
LLTM01LLTM01
Accounts With Accounts Type Full
6 May 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 September 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
4 September 2013
LLCH01LLCH01
Accounts With Accounts Type Full
15 May 2013
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
30 January 2013
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
30 January 2013
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
19 September 2012
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
14 September 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
5 September 2012
LLAP01LLAP01
Accounts With Accounts Type Full
18 May 2012
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
3 April 2012
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
28 March 2012
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
5 January 2012
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
12 September 2011
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
12 September 2011
LLTM01LLTM01
Accounts With Accounts Type Full
9 May 2011
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
18 October 2010
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
9 August 2010
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
9 August 2010
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
9 August 2010
LLTM01LLTM01
Legacy
23 June 2010
LLMG01LLMG01
Legacy
19 June 2010
LLMG01LLMG01
Appoint Person Member Limited Liability Partnership
25 May 2010
LLAP01LLAP01
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
22 March 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
22 March 2010
LLAP01LLAP01
Legacy
11 August 2009
LLP363LLP363
Legacy
5 August 2009
LLP288cLLP288c
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Legacy
17 February 2009
LLP288aLLP288a
Legacy
17 February 2009
LLP288aLLP288a
Legacy
17 February 2009
LLP288aLLP288a
Legacy
17 February 2009
LLP288aLLP288a
Legacy
17 February 2009
LLP288aLLP288a
Legacy
17 February 2009
LLP288aLLP288a
Legacy
17 February 2009
LLP288aLLP288a
Legacy
17 February 2009
LLP8LLP8
Legacy
23 January 2009
LLP363LLP363
Legacy
23 January 2009
LLP363LLP363
Accounts With Accounts Type Full
27 May 2008
AAAnnual Accounts
Legacy
26 October 2007
395Particulars of Mortgage or Charge
Legacy
18 July 2007
225Change of Accounting Reference Date
Legacy
18 July 2007
287Change of Registered Office
Certificate Change Of Name Company
18 July 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 July 2006
NEWINCIncorporation