HE2 HUNTINGDON 1 GP LIMITED - LONDON


Company Profile Company Filings

Overview

HE2 HUNTINGDON 1 GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HE2 HUNTINGDON 1 GP LIMITED was incorporated 3 years ago on 06/07/2020 and has the registered number: 12723295. The accounts status is FULL and accounts are next due on 30/09/2024.

HE2 HUNTINGDON 1 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 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HE2 UK ENTERPRISES 13 GP LIMITED (until 08/12/2021)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT THOMAS VICENTE Sep 1964 American Director 2020-07-06 CURRENT
MRS CATERINA MUSGRAVE JUER Sep 1983 Italian,British Director 2020-07-06 CURRENT
HANNAH DOVE Jan 1985 British Director 2020-08-24 CURRENT
MR PAUL JOHN COOPER Jul 1957 British Director 2020-07-06 CURRENT
MS SUSAN ELIZABETH BEER Jul 1968 British Director 2023-12-01 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2020-07-06 CURRENT
DAVID RUDGE Jan 1970 English Director 2020-07-06 UNTIL 2020-08-24 RESIGNED
MS BARBARA MAROVELLI Feb 1972 Italian Director 2022-02-19 UNTIL 2022-10-03 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 75 to 100 percent
Significant influence or control

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