Company information:
Helios Investment Partners Llp (No: OC320980)
Address: 2ND FLOOR 12 CHARLES II STREET, ST JAMES'S, LONDON, SW1Y 4QU
Status: Active
Incorporated: 14-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: None Supplied
Current designated LLP Member: PAUL GERARD CUNNINGHAM ( DOB: Jan-1965 From: Jan-2009 )
Current designated LLP Member: LUCIANA GERMINARIO ( DOB: Mar-1974 From: Sep-2022 )
Current designated LLP Member: TEMITOPE OLUGBEMINIYI LAWANI ( DOB: May-1970 From: Jul-2006 )
Current designated LLP Member: BABATUNDE TEMITOPE SOYOYE ( DOB: Nov-1968 From: Jul-2006 )
Current non-designated LLP Member: HIP HOLDINGS LTD ( From: Mar-2007 )
Current non-designated LLP Member: NITIN KAUL ( DOB: Aug-1974 From: Feb-2018 )
Current non-designated LLP Member: ALYKHAN NATHOO ( DOB: May-1972 From: Apr-2010 )
Current non-designated LLP Member: HENRY AWELE OBI ( DOB: Mar-1963 From: Jan-2009 )
Current non-designated LLP Member: OGBEMI OFUYA ( DOB: May-1979 From: Jan-2020 )
Current non-designated LLP Member: SIMON HILLIARD POOLE ( DOB: Jul-1966 From: Aug-2011 )
Resigned designated LLP Member: CHRISTINA DREWS ( DOB: Feb-1970 From: Oct-2018 To: May-2022 )
Resigned non-designated LLP Member: KAYODE AKINTUNDE AKINOLA ( DOB: Aug-1976 From: Jan-2009 To: Dec-2012 )
Resigned non-designated LLP Member: SOULEYMANE MARTIAL LEONARD BA ( DOB: Jan-1981 From: Jan-2013 To: Apr-2022 )
Resigned non-designated LLP Member: DAVID DAMIBA ( DOB: Feb-1972 From: Dec-2015 To: Mar-2018 )
Resigned non-designated LLP Member: ANDRES DE ORLEANS-BORBON ( From: Jan-2010 To: Dec-2011 )
Resigned non-designated LLP Member: MIHAI ALIN FLORIAN ( From: Dec-2015 To: Jun-2018 )
Resigned non-designated LLP Member: LUCIANA GERMINARIO ( DOB: Mar-1974 From: Sep-2022 To: Sep-2022 )
Resigned non-designated LLP Member: CHARLES GREEN ( DOB: Jul-1946 From: Jan-2009 To: Dec-2010 )
Resigned non-designated LLP Member: MARK HARTMAN ( From: Jan-2009 To: Feb-2010 )
Resigned non-designated LLP Member: PIERRE HEINRICHS ( From: Sep-2014 To: Dec-2016 )
Resigned non-designated LLP Member: HIP HOLDINGS LTD ( From: Mar-2007 To: Dec-2018 )
Resigned non-designated LLP Member: KOFFI KLOUSSEH ( From: Jan-2009 To: Feb-2010 )
Resigned non-designated LLP Member: SAMUEL AYODEJI SENBANJO ( From: Jul-2012 To: Nov-2015 )
Resigned non-designated LLP Member: NIMIT SHAH ( DOB: Apr-1977 From: Jan-2010 To: Apr-2024 )
Resigned non-designated LLP Member: AMEEL SOMANI ( DOB: Mar-1984 From: Jan-2015 To: Dec-2017 )
Resigned non-designated LLP Member: ELIZABETH DABNEY TONELLI ( DOB: Sep-1963 From: May-2012 To: Dec-2022 )
Resigned non-designated LLP Member: ABRAHAM MARTHINUS VERSTER ( DOB: Aug-1973 From: Jan-2012 To: Mar-2014 )
Persons of Significant Control:
Hip Holdings Ltd, PO BOX 1093gt Queensgate House, South Church Street, George Town, Grand Cayman, Cayman Islands: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr Babatunde Temitope Soyoye, PO BOX 1093gt Queensgate House, South Church Street, George Town, Grand Cayman, Cayman Islands: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Temitope Olugbeminiyi Lawani, PO BOX 1093gt Queensgate House, South Church Street, George Town, Grand Cayman, Cayman Islands: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)