He5 Guildford 1 Gp Limited

16007652

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 09/10/2024

Compliance

Next accounts due

09/07/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

41100

Development of building projects

Officers

Accomplish Secretaries Limited

secretary · Since 09/10/2024

BRITISH

Also on 454 other boards

Mr William Glen Eason

director · Since 09/10/2024

SENIOR VICE PRESIDENT EU OPERATIONS

AMERICAN · UNITED STATES · Age 56

Also on 58 other boards

Mrs Caterina Musgrave Juer

director · Since 09/10/2024

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mrs Barbara Marovelli

director · Since 09/10/2024

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.

25–50% shares

25–50% votes

Appoint directors

American · United States · Age 67

3000 Turtle Creek Blvd, Dallas, 75219

Notified 09/10/2024

Charges1 outstanding

A registered charge

outstanding

Investec Bank PLC

Created 18/12/2025Registered 19/12/2025