Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Heligan Investments LLP
- Incorporated
- 8 January 2021 (5 years)
- Previously known as
- Heligan Private Equity LLP (until 29 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Keith BristowTimothy John Grasby
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- St Philip's House4 St Philip's PlaceBirminghamB3 2PP
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
31 May 2026
Resigned Leitch, Nicholas Guise as LLP Member
12 June 2025
Appointed Leitch, Nicholas Guise as LLP Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Keith Bristow
Individual · Notified 8 January 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born March 1966 (60)
Timothy John Grasby
Individual · Notified 8 January 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born March 1970 (56)
Former controllers (1)
22 March 2026
Ceased Brian Blakemore — Holds 25–50% of voting rights
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Heligan Investments LLP This company
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 Owns 75–100% of shares
Heligan Private Equity (FP) LP Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a member | |||
| 11 August 2026 | Cessation of a person with significant control |
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