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Heligan Venture Capital LLP

Heligan Venture Capital LLP is an active company incorporated on 26 October 2021 with the registered office located in Birmingham, West Midlands. Heligan Venture Capital LLP was registered 3 years ago.
Status
Active
Active since incorporation
Company No
OC439695
Limited liability partnership
Age
3 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
St Philip's House
4 St Philip's Place
Birmingham
B3 2PP
United Kingdom
Address changed on 16 Dec 2022 (2 years 10 months ago)
Previous address was The Exchange 19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom
Telephone
0121 8205223
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
3
PSC • Lives in UK • Born in Mar 1966 • British
PSC • Lives in UK • Born in Jan 1952 • British
Lives in England • Born in Jul 1984
Lives in UK • Born in Mar 1970
Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Heligan Group LLP
Dr Timothy John Grasby, Gregory Owen Easter, and 1 more are mutual people.
Active
Heligan Corporate Finance LLP
Dr Timothy John Grasby, Gregory Owen Easter, and 1 more are mutual people.
Active
Gpe Capital Partners LLP
Gregory Owen Easter and are mutual people.
Active
Heligan Investments LLP
Dr Timothy John Grasby and Gregory Owen Easter are mutual people.
Active
Heligan Wealth Management LLP
Dr Timothy John Grasby and Gregory Owen Easter are mutual people.
Active
Heligan Strategic Insights LLP
Dr Timothy John Grasby and Gregory Owen Easter are mutual people.
Active
Strange Garden Management Co. Limited
David Bryan French is a mutual person.
Active
Scanwel Limited
Gregory Owen Easter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.67K
Decreased by £6.6K (-4%)
Total Liabilities
-£179.67K
Decreased by £6.6K (-4%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Gregory Owen Easter Details Changed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Mr David Bryan French Appointed
10 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Rupert Gladitz Resigned
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 27 Oct 2022
Get Credit Report
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Documents
Member's details changed for Mr Gregory Owen Easter on 19 March 2025
Submitted on 16 Jul 2025
Appointment of Mr David Bryan French as a member on 27 November 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Rupert Gladitz as a member on 10 July 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 3 Feb 2023
Registered office address changed from The Exchange 19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom to St Philip's House 4 st Philip's Place Birmingham B3 2PP on 16 December 2022
Submitted on 16 Dec 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
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