Menna Overview
Here’s a quick overview of HE2 PETERBOROUGH 1 GP LIMITED 👀 — a London based business that started in 2020.
HE2 PETERBOROUGH 1 GP LIMITED
- Company statusactive
- Company No12718645
- Age6 years 4 months Incorporated 4 July 2020
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE2 PETERBOROUGH 1 GP LIMITED is an active company incorporated on 4 July 2020 and based in London, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 06 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 24 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 08 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 04 Jul 2020 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 15 Jan 2025 |
| EASON, William Glen | director | Jul 1969 | 28 Jun 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 04 Jul 2020 |
| MAROVELLI, Barbara | director | Feb 1972 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Ross Perot Jr | Nov 1958 | 17 Aug 2020 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, COOPER, Paul John, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, VICENTE, Robert Thomas are mutual persons.
EASON, William Glen, MAROVELLI, Barbara, VICENTE, Robert Thomas are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
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RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
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RUDGE, David are mutual persons.
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Here’s a quick overview of HE2 PETERBOROUGH 1 GP LIMITED 👀 — a London based business that started in 2020.