HELIGAN GP HOLDCO 2 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HELIGAN GP HOLDCO 2 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HELIGAN GP HOLDCO 2 LIMITED was incorporated less than a year ago on 05/02/2024 and has the registered number: 15466385. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/11/2025.

HELIGAN GP HOLDCO 2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 05/11/2025

Registered Office

ST PHILIP'S HOUSE
BIRMINGHAM
B3 2PP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 18/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR TIMOTHY JOHN GRASBY Mar 1970 British Director 2024-02-05 CURRENT
KEITH MARK BRISTOW Mar 1966 British Director 2024-02-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Heligan Investments Llp 2024-02-05 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELIGAN GP HOLDCO 1 LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARQUEBUS HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PROJECTINA UK LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HELIGAN GP HOLDCO 1 LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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HELIGAN INVESTMENTS LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HELIGAN PANDORA LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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