Company
Heligan Private Equity II (GP) LLP
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2024
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Heligan GP Holdco 1 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-03-03 - Heligan GP Holdco 2 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-03-03
Group
- Heligan Private Equity II (GP) LLP
is controlled by Heligan GP Holdco 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-03-03 · source: Companies House PSC register - Heligan GP Holdco 1 Limited
is controlled by Heligan Investments LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05 · source: Companies House PSC register - Heligan Investments LLP
is controlled by Brian Blakemore
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-01-08 · source: Companies House PSC register
Ultimately controlled by Brian Blakemore.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC451289
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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