Company information:
Heligan Pandora Llp (No: OC435589)
Address: ST PHILIP'S HOUSE, 4 ST PHILIP'S PLACE, BIRMINGHAM, B3 2PP, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-2021
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: None Supplied
Current designated LLP Member: MARTIN HOWARD BAINES ( DOB: May-1964 From: Feb-2021 )
Current designated LLP Member: GPE CAPITAL PARTNERS LLP ( From: Feb-2021 )
Current non-designated LLP Member: JAMIE STEVEN BENDALL ( DOB: Apr-1997 From: Sep-2023 )
Current non-designated LLP Member: JON BENDALL ( DOB: Jan-1971 From: Feb-2021 )
Current non-designated LLP Member: DAVID MARTIN BRENNAN ( DOB: Jul-1966 From: Sep-2023 )
Current non-designated LLP Member: DAVID MARTIN BRENNAN ( DOB: Jul-1966 From: Sep-2023 )
Current non-designated LLP Member: DANIEL JOHN CLAY ( DOB: Oct-1976 From: Feb-2021 )
Current non-designated LLP Member: DAN CLAY ( DOB: Oct-1976 From: Feb-2021 )
Current non-designated LLP Member: CLGL ESTATES LIMITED ( From: Feb-2021 )
Current non-designated LLP Member: CODEGEST SA ( From: Feb-2021 )
Current non-designated LLP Member: CRE8 ADMINISTRATION SERVICES LIMITED ( From: Sep-2023 )
Current non-designated LLP Member: ANDREW ROGER FISHER ( DOB: Apr-1969 From: Sep-2023 )
Current non-designated LLP Member: HOVE INVESTMENTS HOLDING LIMITED ( From: Sep-2023 )
Current non-designated LLP Member: ADAM LEON IRWIN ( DOB: Mar-1984 From: Sep-2023 )
Current non-designated LLP Member: JOHANN KIRCHMAIR ( DOB: Jun-1966 From: Sep-2023 )
Current non-designated LLP Member: JEREMY DAVID LEVINE ( DOB: Feb-1969 From: Feb-2021 )
Current non-designated LLP Member: JEREMY LEVINE ( DOB: Feb-1969 From: Feb-2021 )
Current non-designated LLP Member: PIERS MEPSTED ( DOB: Oct-1967 From: Sep-2023 )
Current non-designated LLP Member: BRIDGET ROSINA MOLLLOY ( DOB: Aug-1966 From: Sep-2023 )
Current non-designated LLP Member: PAUL DAVID MOLLOY ( DOB: Feb-1968 From: Sep-2023 )
Current non-designated LLP Member: GRAEME IAIN MONCE ( DOB: Apr-1965 From: Feb-2021 )
Current non-designated LLP Member: NEWBOROUGH INVESTMENTS LIMITED ( From: Feb-2021 )
Current non-designated LLP Member: ROBIN DAVID PRICE ( DOB: Sep-2023 From: Sep-2023 )
Current non-designated LLP Member: KEVIN JAMES EDWARD SAVAGE ( DOB: Jun-1969 From: Sep-2023 )
Current non-designated LLP Member: MARK ANDREW SMITH ( DOB: Jun-1984 From: Jan-2023 )
Current non-designated LLP Member: ADAM JOHN SMITH ( DOB: Aug-1981 From: Sep-2023 )
Current non-designated LLP Member: LYNDON JAMES JOHN STOKES ( DOB: Dec-1960 From: Sep-2023 )
Current non-designated LLP Member: LEE DAVID STREETS ( DOB: May-1974 From: Feb-2021 )
Current non-designated LLP Member: TIMOTHY PETER HOLT WATTS ( DOB: May-1960 From: Feb-2021 )
Current non-designated LLP Member: TIM WATTS ( DOB: May-1960 From: Feb-2021 )
Resigned non-designated LLP Member: TIMOTHY PETER HOLT WATTS ( DOB: May-1960 From: Feb-2021 To: Dec-2023 )
Persons of Significant Control:
Gpe Capital Partners Llp, St Philips House 4 St. Philips Place, Birmingham, B3 2PP, England: Right to surplus assets - More than 25% but not more than 50% (Notified: 2021-02-17)