He2 Bristol 1 Gp Limited

11558918

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 07/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

41100

Development of building projects

Officers

Accomplish Secretaries Limited

secretary · Since 07/09/2018

BRITISH

Also on 454 other boards

Mrs Caterina Musgrave Juer

director · Since 27/05/2020

SENIOR MANAGER

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mr William Glen Eason

director · Since 28/06/2024

SENIOR VICE PRESIDENT EU OPERATIONS

AMERICAN · UNITED STATES · Age 56

Also on 58 other boards

Mrs Barbara Marovelli

director · Since 28/06/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 90 other boards

Ms Susan Elizabeth Beer

director · Since 15/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 86 other boards

Persons with Significant Control

Henry Ross Perot Jr

75–100% votes

Significant control

American · United States · Age 67

3000 Turtle Creek Blvd., Dallas, 75219

Notified 17/08/2020

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/05/2019Registered 07/06/2019Satisfied 05/02/2021

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/05/2019Registered 06/06/2019Satisfied 05/02/2021

Charge

satisfied

EU INDUSTRIAL CLUB II SCS, HAVING ITS REGISTERED OFFICE AT 5, RUE HEIENHAFF, L-1736 SENNINGERBE

Created 28/09/2018Registered 05/10/2018Satisfied 11/05/2026