He2 Reading 1 Gp Limited

13145460

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 20/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

41100

Development of building projects

Officers

Accomplish Secretaries Limited

secretary · Since 20/01/2021

BRITISH

Also on 454 other boards

Mrs Caterina Musgrave Juer

director · Since 20/01/2021

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 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, 75219, Texas

Notified 20/01/2021

Charges2 outstanding

Charge

outstanding

BARING ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/09/2024Registered 07/09/2024

Charge

outstanding

BARING ASSET MANAGEMENT LIMITED

Created 05/09/2024Registered 05/09/2024