Background WavePink WaveYellow Wave

HEIM UKRF SLP UK LLP (OC450060)

HEIM UKRF SLP UK LLP (OC450060) is an active UK company. incorporated on 22 November 2023. with registered office in London. HEIM UKRF SLP UK LLP has been registered for 2 years.

Company Number
OC450060
Status
active
Type
llp
Incorporated
22 November 2023
Age
2 years
Address
Orion House, London, WC2H 9EA

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HEIM UKRF SLP UK LLP

HEIM UKRF SLP UK LLP is an active company incorporated on 22 November 2023 with the registered office located in London. HEIM UKRF SLP UK LLP was registered 2 years ago.

Status

active

Active since 2 years ago

Company No

OC450060

LLP Company

Age

2 Years

Incorporated 22 November 2023

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 31 July 2025 (8 months ago)
Period: 22 November 2023 - 31 December 2024(14 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026

Previous Company Names

HEIM URD SLP UK LLP
From: 5 March 2024To: 15 August 2024
HEIM URD SLP EXECUTIVE, LLP
From: 22 November 2023To: 5 March 2024
Contact
Address

Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,

Timeline

No significant events found

Capital Table
People

Officers

7

5 Active
2 Resigned

BIRRELL, Christian Stewart

Active
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1988
Llp designated member
Appointed 29 Oct 2024

HEIM UK RESIDENTIAL GP LIMITED

Active
Ifc6, St HelierJE4 0QH
Corporate llp designated member
Appointed 29 Oct 2024

MOORE, James Bartrop

Active
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born October 1990
Llp member
Appointed 29 Oct 2024

OKE, Kenneth Philip

Active
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1980
Llp member
Appointed 29 Oct 2024

PEACOCK, David William George

Active
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1990
Llp member
Appointed 29 Oct 2024

HEIM GLOBAL INVESTOR UK LIMITED

Resigned
Old Gloucester Street, LondonWC1N 3AX
Corporate llp designated member
Appointed 22 Nov 2023
Resigned 29 Oct 2024

HEIM URD SLP NORWAY AS

Resigned
Henrik Ibsens, Oslo0255
Corporate llp designated member
Appointed 22 Nov 2023
Resigned 29 Oct 2024

Persons with significant control

5

3 Active
2 Ceased

Mr Andreas Oulie

Active
Henrik Ibsens, Oslo
Born February 1985

Nature of Control

Right to appoint and remove members limited liability partnership
Notified 30 Oct 2024

Mr Christian Stewart Birrell

Active
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1988

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Notified 29 Oct 2024

Mr David William George Peacock

Active
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1990

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 29 Oct 2024

Ivar Erik Tollefsen

Ceased
Henrik Ibsens, Oslo0255
Born June 1961

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 22 Nov 2023
Ceased 29 Oct 2024

Heim Global Investor Uk Limited

Ceased
Old Gloucester Street, LondonWC1N 3AX

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 22 Nov 2023
Ceased 29 Oct 2024
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
1 December 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
16 October 2025
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
8 September 2025
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
8 September 2025
LLCH01LLCH01
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 April 2025
LLAD01LLAD01
Cessation Of A Person With Significant Control Limited Liability Partnership
3 March 2025
LLPSC07LLPSC07
Confirmation Statement With No Updates
5 December 2024
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
3 December 2024
LLPSC01LLPSC01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 November 2024
LLAP01LLAP01
Notification Of A Person With Significant Control Limited Liability Partnership
12 November 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
12 November 2024
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
12 November 2024
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
12 November 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
12 November 2024
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 November 2024
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
12 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 November 2024
LLAP01LLAP01
Change Of Name Notice Limited Liability Partnership
15 August 2024
LLNM01LLNM01
Certificate Change Of Name Company
15 August 2024
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Limited Liability Partnership Current Extended
25 April 2024
LLAA01LLAA01
Change Corporate Member Limited Liability Partnership With Name Change Date
22 April 2024
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
22 April 2024
LLPSC05LLPSC05
Certificate Change Of Name Company
5 March 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
5 March 2024
LLNM01LLNM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 February 2024
LLAD01LLAD01
Incorporation Limited Liability Partnership
22 November 2023
LLIN01LLIN01