He4 Park Royal 1 Gp Limited

15222984

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 19/10/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

41100

Development of building projects

Officers

Accomplish Secretaries Limited

secretary · Since 19/10/2023

BRITISH

Also on 454 other boards

Mrs Caterina Musgrave Juer

director · Since 19/10/2023

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mrs Barbara Marovelli

director · Since 19/10/2023

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

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 19/10/2023

Charges2 outstanding

Charge

outstanding

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY AGENT

Created 01/04/2025Registered 03/04/2025

Charge

outstanding

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY AGENT

Created 01/04/2025Registered 03/04/2025