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Helios Investment Partners LLP

Helios Investment Partners LLP is an active company incorporated on 14 July 2006 with the registered office located in London, Greater London. Helios Investment Partners LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC320980
Limited liability partnership
Age
19 years
Incorporated 14 July 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 12 Charles Ii Street
St James's
London
SW1Y 4QU
Same address for the past 14 years
Telephone
02074847700
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in May 1970
PSC • Nigerian • Lives in UK • Born in Nov 1968
English • Lives in England • Born in Mar 1974
British • Lives in UK • Born in Jan 1965
Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Agents Bank Limited
Henry Awele Obi and Simon Hilliard Poole are mutual people.
Active
Cab Payments Holdings Plc
Henry Awele Obi and Nitin Kaul are mutual people.
Active
Prostate Cancer UK
Henry Awele Obi is a mutual person.
Active
Commonwealth Enterprise & Investment Council
Mr Babatunde Temitope Soyoye is a mutual person.
Active
Airay Limited
Nitin Kaul is a mutual person.
Active
Ignite Holdco Limited
Paul Gerard Cunningham is a mutual person.
Active
Blue Investment Holdings Ltd
Paul Gerard Cunningham is a mutual person.
Active
Trone Investment Holdings Limited
Paul Gerard Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£951K
Increased by £252K (+36%)
Turnover
£21.04M
Decreased by £1.05M (-5%)
Employees
56
Increased by 20 (+56%)
Total Assets
£8.15M
Increased by £551K (+7%)
Total Liabilities
-£6.29M
Increased by £858K (+16%)
Net Assets
£1.87M
Decreased by £307K (-14%)
Debt Ratio (%)
77%
Increased by 5.7% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Ogbemi Ofuya Resigned
6 Months Ago on 21 Feb 2025
Ms Jennifer Anne Lisbey Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Jamie Robert Hollins Appointed
11 Months Ago on 1 Oct 2024
Simon Hilliard Poole Resigned
11 Months Ago on 1 Oct 2024
Martin Christopher North Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Tavraj Singh Banga Appointed
1 Year 1 Month Ago on 24 Jul 2024
Martin Christopher North Appointed
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Termination of appointment of Ogbemi Ofuya as a member on 21 February 2025
Submitted on 27 Feb 2025
Appointment of Ms Jennifer Anne Lisbey as a member on 1 November 2024
Submitted on 26 Nov 2024
Appointment of Jamie Robert Hollins as a member on 1 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Simon Hilliard Poole as a member on 1 October 2024
Submitted on 2 Oct 2024
Member's details changed for Martin Christopher North on 24 July 2024
Submitted on 31 Jul 2024
Appointment of Martin Christopher North as a member on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Tavraj Singh Banga as a member on 24 July 2024
Submitted on 24 Jul 2024
Repayment History
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