Heligan GP Holdco 2 Limited

Active15466385 Private limited company
Incorporated
5 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
West Midlands
Address
St Philip's House
4 St Philip's Place
Birmingham
B3 2PP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc434999

Holdings 2

Companies where Heligan GP Holdco 2 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heligan GP Holdco 1 Limited Owns 75–100% of shares
Heligan Private Equity FP (GP) LLP Holds 25–50% of voting rights
Heligan Private Equity II (GP) LLP Holds 25–50% of voting rights
Heligan GP Holdco 2 Limited This company Owns 75–100% of shares
Heligan Private Equity (FP) LP Part right to 75–100% of surplus assets

Filings

Filing history not loaded yet. See it on Companies House

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