Menna Overview
Here’s a quick overview of HE4 RAUNDS 1 GP LIMITED 👀 — a London based business that started in 2022.
HE4 RAUNDS 1 GP LIMITED
- Company statusactive
- Company No14195031
- Age4 years 5 months Incorporated 24 June 2022
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE4 RAUNDS 1 GP LIMITED is an active company incorporated on 24 June 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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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
Certificate Change Of Name Company
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Apr 2025
Resolution
1 Year Ago on 11 Apr 2025
Memorandum Articles
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 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 28 Oct 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
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
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 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
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 07 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 24 Jun 2022 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 15 Jan 2025 |
| EASON, William Glen | director | Jul 1969 | 28 Jun 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 28 Jun 2024 |
| MAROVELLI, Barbara | director | Feb 1972 | 24 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Ross Perot, Jr. | Nov 1958 | 24 Jun 2022 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
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, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, COOPER, Paul John, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen 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, 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 are mutual persons.
EASON, William Glen 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.
JUER, Caterina Musgrave are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
VICENTE, Robert Thomas are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
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BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
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EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
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EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HE4 RAUNDS 1 GP LIMITED 👀 — a London based business that started in 2022.