He2 Northampton 1 Gp Limited

12939900

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 09/10/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

41100

Development of building projects

Officers

Accomplish Secretaries Limited

secretary · Since 09/10/2020

BRITISH

Also on 454 other boards

Mrs Caterina Musgrave Juer

director · Since 09/10/2020

DIRECTOR

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 57

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 58

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, 75219, Texas

Notified 09/10/2020

Charges1 outstanding

A registered charge

outstanding

Bentallgreenoak UK Secured Lending Iv S.À R.L.

Land on the east side of crow lane, little billing, northampton registered at hm land registry under title number NN52064.

Created 30/06/2026Registered 03/07/2026