HE2 UK ENTERPRISES 6 GP LIMITED - LONDON


Company Profile Company Filings

Overview

HE2 UK ENTERPRISES 6 GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HE2 UK ENTERPRISES 6 GP LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12014971. The accounts status is TOTAL EXEMPTION FULL.

HE2 UK ENTERPRISES 6 GP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2022 05/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2019-05-23 CURRENT
MR ROBERT THOMAS VICENTE Sep 1964 American Director 2019-05-23 CURRENT
MS BARBARA MAROVELLI Feb 1972 Italian Director 2022-02-19 CURRENT
HANNAH DOVE Jan 1985 British Director 2020-08-24 CURRENT
MRS CATERINA MUSGRAVE JUER Sep 1983 Italian,British Director 2020-05-27 CURRENT
MR PAUL JOHN COOPER Jul 1957 British Director 2019-07-26 CURRENT
MRS EUGENIA VICTORIA SCHROEDER Sep 1980 British Director 2019-05-23 UNTIL 2020-05-27 RESIGNED
DAVID RUDGE Jan 1970 English Director 2019-05-23 UNTIL 2020-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Ross Perot Jr 2020-08-17 11/1958 Dallas   Texas Voting rights 25 to 50 percent
Right to appoint and remove directors

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