He2 Tottenham 1 Gp Limited

12719052

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 04/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

41100

Development of building projects

Officers

Accomplish Secretaries Limited

secretary · Since 04/07/2020

BRITISH

Also on 454 other boards

Mrs Caterina Musgrave Juer

director · Since 04/07/2020

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mr William Glen Eason

director · Since 16/12/2024

SENIOR VICE PRESIDENT EU OPERATIONS

AMERICAN · UNITED STATES · Age 56

Also on 58 other boards

Mrs Barbara Marovelli

director · Since 16/12/2024

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

Charges3 outstanding

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 23/09/2025Registered 25/09/2025

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 18/11/2024Registered 20/11/2024

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 18/11/2024Registered 20/11/2024