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He4 Crewe 1 Gp Limited
14195040
active
Private Limited Company
england wales
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 24/06/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/06/2025
Due 08/07/2026
On track
Industry
41100
Development of building projectsOfficers
Mrs Barbara Marovelli
director · Since 24/06/2022
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 54
Also on 90 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 Caterina Musgrave Juer
director · Since 28/06/2024
DIRECTOR
BRITISH,ITALIAN · UNITED KINGDOM · Age 42
Also on 142 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% shares
American · United States · Age 67
3000 Turtle Creek Blvd, Dallas, 75219
Notified 24/06/2022
Charges2 outstanding
Charge
outstanding
FORTWELL CAPITAL LIMITED AS SECURITY AGENT.
Created 10/10/2024Registered 15/10/2024
Charge
outstanding
FORTWELL CAPITAL LIMITED AS SECURITY AGENT.
Created 10/10/2024Registered 15/10/2024