Helios Towers Africa Llp

Company Name	Helios Towers Africa Llp
Company Status	Active
Company Number	OC352332
Category	Limited Liability Partnership
Incorporation Date	15 February 2010(14 years, 2 months ago)

Directors

LLP Member Name	HTA (UK) Partner Ltd (Corporation)
Status	Current
Appointed	03 May 2011(1 year, 2 months after company formation)
Appointment Duration	12 years, 12 months
Correspondence Address	10th Floor Merchant Square West London W2 1AS

LLP Designated Member Name	Helios Towers Partners (UK) Limited (Corporation)
Status	Current
Appointed	05 March 2019(9 years after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

LLP Designated Member Name	Mr Temitope Olugbeminiyi Lawani
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 12 Charles Ii Street St James'S London SW1Y 4QU

LLP Designated Member Name	Mr Charles Green
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

LLP Designated Member Name	Mr James Carl Grinwis Maclaurin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(1 year, 2 months after company formation)
Appointment Duration	1 day (resigned 04 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 12 Charles Ii Street St James'S London SW1Y 4QU

LLP Designated Member Name	Mr John David Miller
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 190-192 Sloane Street London SW1X 9QX

LLP Designated Member Name	Neil Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

LLP Designated Member Name	Mr Andres De Orleans-Borbon
Date of Birth	July 1976 (Born 47 years ago)
Status	Resigned
Appointed	01 January 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

LLP Member Name	Kevin Koch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

LLP Designated Member Name	Mr Kashyap Pushpkant Pandya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

LLP Designated Member Name	Mr Thomas Francis Greenwood
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Marks Crescent London NW1 7TS

LLP Designated Member Name	Hip Holdings Ltd (Corporation)
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Correspondence Address	PO Box 1093gt Queensgate House South Church Street George Town Grand Cayman Cayman Islands

Contact

Website	heliostowersafrica.com
Telephone	020 78713670
Telephone region	London

Location

Registered Address	10th Floor 5 Merchant Square West London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,154,538
Net Worth	£67,696
Cash	£912,872
Current Liabilities	£3,077,863

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

29 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (4 pages)
29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (204 pages)
29 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
1 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (195 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
11 October 2021	Registered office address changed from 10th Floor 5 Merchant Square West London W2 1AS to 10th Floor 5 Merchant Square West London W2 1AS on 11 October 2021 (1 page)
26 July 2021	Full accounts made up to 31 December 2020 (22 pages)
15 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
4 February 2021	Member's details changed for Hta (Uk) Partner Ltd on 3 January 2018 (1 page)
25 January 2021	Full accounts made up to 31 December 2019 (20 pages)
21 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (19 pages)
15 March 2019	Cessation of Thomas Francis Greenwood as a person with significant control on 5 March 2019 (3 pages)
15 March 2019	Notification of Hta (Uk) Partner Ltd as a person with significant control on 5 March 2019 (4 pages)
11 March 2019	Cessation of Kashyap Pushpkant as a person with significant control on 5 March 2019 (3 pages)
11 March 2019	Appointment of Helios Towers Partners (Uk) Limited as a member on 5 March 2019 (3 pages)
11 March 2019	Termination of appointment of Kashyap Pushpkant Pandya as a member on 5 March 2019 (1 page)
11 March 2019	Termination of appointment of Thomas Francis Greenwood as a member on 5 March 2019 (1 page)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
16 October 2018	Amended full accounts made up to 31 December 2017 (19 pages)
30 September 2018	Full accounts made up to 31 December 2017 (19 pages)
25 April 2018	Termination of appointment of Charles Green as a member on 31 December 2017 (1 page)
25 April 2018	Cessation of Charles Green as a person with significant control on 31 December 2017 (1 page)
22 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (19 pages)
21 August 2017	Full accounts made up to 31 December 2016 (19 pages)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
18 May 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
3 November 2016	Full accounts made up to 31 December 2015 (14 pages)
3 November 2016	Full accounts made up to 31 December 2015 (14 pages)
22 June 2016	Member's details changed for Mr Kashyap Pushpkant Pandya on 27 April 2016 (2 pages)
22 June 2016	Member's details changed for Mr Kashyap Pushpkant Pandya on 27 April 2016 (2 pages)
21 June 2016	Termination of appointment of Kevin Koch as a member on 1 April 2016 (1 page)
21 June 2016	Termination of appointment of Kevin Koch as a member on 1 April 2016 (1 page)
21 June 2016	Termination of appointment of Neil Taylor as a member on 15 April 2016 (1 page)
21 June 2016	Member's details changed for Mr Thomas Francis Greenwood on 27 April 2016 (2 pages)
21 June 2016	Termination of appointment of Neil Taylor as a member on 15 April 2016 (1 page)
21 June 2016	Member's details changed for Mr Thomas Francis Greenwood on 27 April 2016 (2 pages)
16 March 2016	Annual return made up to 15 February 2016 (5 pages)
16 March 2016	Annual return made up to 15 February 2016 (5 pages)
29 January 2016	Appointment of Mr Kashyap Pushpkant Pandya as a member on 26 June 2015 (2 pages)
29 January 2016	Appointment of Mr Kashyap Pushpkant Pandya as a member on 26 June 2015 (2 pages)
30 October 2015	Appointment of Mr Thomas Francis Greenwood as a member on 1 October 2015 (2 pages)
30 October 2015	Termination of appointment of Andres De Orleans-Borbon as a member on 30 September 2015 (1 page)
30 October 2015	Appointment of Mr Thomas Francis Greenwood as a member on 1 October 2015 (2 pages)
30 October 2015	Termination of appointment of Andres De Orleans-Borbon as a member on 30 September 2015 (1 page)
30 October 2015	Appointment of Mr Thomas Francis Greenwood as a member on 1 October 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (15 pages)
25 September 2015	Full accounts made up to 31 December 2014 (15 pages)
4 March 2015	Annual return made up to 15 February 2015 (4 pages)
4 March 2015	Annual return made up to 15 February 2015 (4 pages)
2 February 2015	Registered office address changed from 4Th Floor 190-192 Sloane Street London SW1X 9QX to 10Th Floor 5 Merchant Square West London W2 1AS on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 4Th Floor 190-192 Sloane Street London SW1X 9QX to 10Th Floor 5 Merchant Square West London W2 1AS on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 4Th Floor 190-192 Sloane Street London SW1X 9QX to 10Th Floor 5 Merchant Square West London W2 1AS on 2 February 2015 (1 page)
4 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 March 2014	Annual return made up to 15 February 2014 (4 pages)
12 March 2014	Annual return made up to 15 February 2014 (4 pages)
6 June 2013	Full accounts made up to 31 December 2012 (14 pages)
6 June 2013	Full accounts made up to 31 December 2012 (14 pages)
12 March 2013	Annual return made up to 15 February 2013 (4 pages)
12 March 2013	Annual return made up to 15 February 2013 (4 pages)
11 March 2013	Appointment of Kevin Koch as a member (3 pages)
11 March 2013	Appointment of Kevin Koch as a member (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
29 May 2012	Termination of appointment of John Miller as a member (1 page)
29 May 2012	Termination of appointment of John Miller as a member (1 page)
12 March 2012	Annual return made up to 15 February 2012 (4 pages)
12 March 2012	Annual return made up to 15 February 2012 (4 pages)
5 March 2012	Appointment of Mr Andres De Orleans-Borbon as a member (2 pages)
5 March 2012	Appointment of Mr Andres De Orleans-Borbon as a member (2 pages)
22 November 2011	Registered office address changed from 2Nd Floor 12 Charles Ii Street St James's London SW1Y 4QU on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 2Nd Floor 12 Charles Ii Street St James's London SW1Y 4QU on 22 November 2011 (1 page)
9 November 2011	Appointment of John Miller as a member (3 pages)
9 November 2011	Appointment of Neil Taylor as a member (3 pages)
9 November 2011	Appointment of John Miller as a member (3 pages)
9 November 2011	Member's details changed for Hta (Uk) Partner Ltd on 28 October 2011 (3 pages)
9 November 2011	Member's details changed for Hta (Uk) Partner Ltd on 28 October 2011 (3 pages)
9 November 2011	Appointment of Neil Taylor as a member (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
27 September 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
27 September 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
25 May 2011	Annual return made up to 15 February 2011 (3 pages)
25 May 2011	Annual return made up to 15 February 2011 (3 pages)
23 May 2011	Member's details changed for Hta (Uk) Partner Ltd on 5 May 2011 (3 pages)
23 May 2011	Member's details changed for Hta (Uk) Partner Ltd on 5 May 2011 (3 pages)
23 May 2011	Member's details changed for Hta (Uk) Partner Ltd on 5 May 2011 (3 pages)
17 May 2011	Termination of appointment of James Maclaurin as a member (2 pages)
17 May 2011	Termination of appointment of James Maclaurin as a member (2 pages)
16 May 2011	Member's details changed for Chuck Green on 3 May 2011 (3 pages)
16 May 2011	Member's details changed for Chuck Green on 3 May 2011 (3 pages)
16 May 2011	Termination of appointment of Temitope Lawani as a member (2 pages)
16 May 2011	Termination of appointment of Hip Holdings Ltd as a member (2 pages)
16 May 2011	Appointment of Mr James Carl Grinwis Maclaurin as a member (3 pages)
16 May 2011	Termination of appointment of Hip Holdings Ltd as a member (2 pages)
16 May 2011	Appointment of Mr James Carl Grinwis Maclaurin as a member (3 pages)
16 May 2011	Appointment of Hta Uk Partmner Ltd as a member (3 pages)
16 May 2011	Member's details changed for Chuck Green on 3 May 2011 (3 pages)
16 May 2011	Termination of appointment of Temitope Lawani as a member (2 pages)
16 May 2011	Appointment of Hta Uk Partmner Ltd as a member (3 pages)
28 March 2011	Registered office address changed from 3Rd Floor 70-71 New Bond Street London W1S 1DE on 28 March 2011 (2 pages)
28 March 2011	Registered office address changed from 3Rd Floor 70-71 New Bond Street London W1S 1DE on 28 March 2011 (2 pages)
15 February 2010	Incorporation of a limited liability partnership (9 pages)
15 February 2010	Incorporation of a limited liability partnership (9 pages)

Helios Towers Africa Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London