HELIOS INVESTMENT PARTNERS LLP
LONDON HELIOS AFRICA CAPITAL PARTNERS LLP

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number OC320980
Status Active
Incorporation Date 14 July 2006
Company Type Limited Liability Partnership
Address 2ND FLOOR 12 CHARLES 11 STREET, ST JAMES'S, LONDON, SW1Y 4QU
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 July 2015. The most likely internet sites of HELIOS INVESTMENT PARTNERS LLP are www.heliosinvestmentpartners.co.uk, and www.helios-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helios Investment Partners Llp is a Limited Liability Partnership. The company registration number is OC320980. Helios Investment Partners Llp has been working since 14 July 2006. The present status of the company is Active. The registered address of Helios Investment Partners Llp is 2nd Floor 12 Charles 11 Street St James S London Sw1y 4qu. . CUNNINGHAM, Paul Gerard is a LLP Designated Member of the company. LAWANI, Temitope is a LLP Designated Member of the company. SOYOYE, Babatunde Temitope is a LLP Designated Member of the company. BA, Souleymane Martial Leonard is a LLP Member of the company. HEINRICHS, Pierre is a LLP Member of the company. NATHOO, Alykhan is a LLP Member of the company. OBI, Henry Awele is a LLP Member of the company. POOLE, Simon Hilliard is a LLP Member of the company. SENBANJO, Samuel Ayodeji is a LLP Member of the company. SHAH, Nimit is a LLP Member of the company. SOMANI, Ameel is a LLP Member of the company. TONELLI, Elizabeth Dabney is a LLP Member of the company. HIP HOLDINGS LTD is a LLP Member of the company. LLP Member AKINOLA, Kayode Akintunde has been resigned. LLP Member DE ORLEANS-BORBON, Andres has been resigned. LLP Member GREEN, Charles has been resigned. LLP Member HARTMAN, Mark has been resigned. LLP Member KLOUSSEH, Koffi has been resigned. LLP Member VERSTER, Abraham Marthinus has been resigned.


Current Directors

LLP Designated Member
CUNNINGHAM, Paul Gerard
Appointed Date: 01 January 2009
60 years old
LLP Designated Member
LAWANI, Temitope
Appointed Date: 14 July 2006
55 years old
LLP Designated Member
SOYOYE, Babatunde Temitope
Appointed Date: 14 July 2006
57 years old
LLP Member
BA, Souleymane Martial Leonard
Appointed Date: 01 January 2013
44 years old
LLP Member
HEINRICHS, Pierre
Appointed Date: 29 September 2014
45 years old
LLP Member
NATHOO, Alykhan
Appointed Date: 24 April 2010
53 years old
LLP Member
OBI, Henry Awele
Appointed Date: 01 January 2009
62 years old
LLP Member
POOLE, Simon Hilliard
Appointed Date: 30 August 2011
59 years old
LLP Member
SENBANJO, Samuel Ayodeji
Appointed Date: 01 July 2012
46 years old
LLP Member
SHAH, Nimit
Appointed Date: 01 January 2010
48 years old
LLP Member
SOMANI, Ameel
Appointed Date: 01 January 2015
41 years old
LLP Member
TONELLI, Elizabeth Dabney
Appointed Date: 01 May 2012
62 years old
LLP Member
HIP HOLDINGS LTD
Appointed Date: 22 March 2007

Resigned Directors

LLP Member
AKINOLA, Kayode Akintunde
Resigned: 21 December 2012
Appointed Date: 07 January 2009
49 years old
LLP Member
DE ORLEANS-BORBON, Andres
Resigned: 31 December 2011
Appointed Date: 01 January 2010
49 years old
LLP Member
GREEN, Charles
Resigned: 31 December 2010
Appointed Date: 06 January 2009
79 years old
LLP Member
HARTMAN, Mark
Resigned: 28 February 2010
Appointed Date: 07 January 2009
56 years old
LLP Member
KLOUSSEH, Koffi
Resigned: 28 February 2010
Appointed Date: 08 January 2009
57 years old
LLP Member
VERSTER, Abraham Marthinus
Resigned: 31 March 2014
Appointed Date: 01 January 2012
52 years old

Persons With Significant Control

Mr Babatunde Temitope Soyoye
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Temitope Lawani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hip Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HELIOS INVESTMENT PARTNERS LLP Events

19 Sep 2016
Confirmation statement made on 14 July 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 14 July 2015
04 Aug 2015
Appointment of Ameel Somani as a member on 1 January 2015
02 Jun 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
26 Oct 2007
Particulars of mortgage/charge
18 Jul 2007
Accounting reference date extended from 31/07/07 to 31/12/07
18 Jul 2007
Registered office changed on 18/07/07 from: 19 bruton place london W1J 6LZ
18 Jul 2006
Company name changed helios africa capital partners l LP\certificate issued on 18/07/06
14 Jul 2006
Incorporation

HELIOS INVESTMENT PARTNERS LLP Charges

30 March 2015
Charge code OC32 0980 0004
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains floating charge…
18 June 2010
Charge of deposit
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 45168938…
16 June 2010
Debenture
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Deed of rental deposit
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: G P E (New Bond Street) LLP
Description: The interest earning deposit account,. See the mortgage…

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