Heligan Investments LLP

Date authorised
15 November 2022
Companies House
OC434999
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St Philip's House
    4 St Philips Place
    Birmingham
    West Midlands
    B3 2PP
    UNITED KINGDOM
    Phone
    +441218205223
    Web
    https://www.heliganinvestments.com

  • Complaints Contact

    St Philip's House
    4 St Philips Place
    Birmingham
    West Midlands
    B3 2PP
    UNITED KINGDOM
    Phone
    +441218205223

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Martin Howard Baines

    IRN MHB01015

    • [FCA CF] Client dealing (since 1 Feb 2024)
    • SMF27 Partner (since 15 Nov 2022)
  • Matthew Upton

    IRN MDU01004

    • [FCA CF] Significant management (1 Feb 2024 to 1 Sep 2025)
    • [FCA CF] Manager of certification employee (1 Feb 2024 to 1 Sep 2025)
    • [FCA CF] Client dealing (1 Feb 2024 to 1 Sep 2025)
    • SMF27 Partner (29 Nov 2023 to 31 Aug 2025)
  • Nicholas Guise Leitch

    IRN NGL01016

    • SMF27 Partner (since 12 Jun 2025)
  • Simon Heath

    IRN SXH02701

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2024)
    • SMF16 Compliance Oversight (since 15 Feb 2024)
    • [FCA CF] Client dealing (since 1 Feb 2024)
    • [FCA CF] Significant management (since 1 Feb 2024)
    • SMF27 Partner (since 15 Nov 2022)
  • Timothy John Grasby

    IRN TJG01110

    • [FCA CF] Manager of certification employee (since 1 Feb 2024)
    • [FCA CF] Client dealing (since 1 Feb 2024)
    • [FCA CF] Significant management (since 1 Feb 2024)
    • SMF1 Chief Executive (since 15 Nov 2022)
    • SMF27 Partner (since 15 Nov 2022)
  • Timothy Peter Holt Watts

    IRN TXW00182

    • SMF27 Partner (15 Nov 2022 to 31 Dec 2023)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.