# He2 N2 High Wycombe 2 Limited

## Details

- **Company number:** [13495966](https://find-and-update.company-information.service.gov.uk/company/13495966)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2021
- **Registered office:** 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [He2 High Wycombe 2 Gp Limited](/group/16430) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Susan Elizabeth | director | 15 Jan 2025 |  |
| EASON, William Glen | director | 28 Jun 2024 |  |
| MAROVELLI, Barbara | director | 28 Jun 2024 |  |
| ACCOMPLISH SECRETARIES LIMITED | corporate-secretary | 6 Jul 2021 |  |
| JUER, Caterina Musgrave | director | 6 Jul 2021 |  |
| WINDLE-HILLS, Hannah May | director | 6 Jul 2021 | 15 Jan 2025 |
| BEER, Susan Elizabeth | director | 1 Dec 2023 | 21 Oct 2024 |
| COOPER, Paul John | director | 6 Jul 2021 | 28 Jun 2024 |
| VICENTE, Robert Thomas | director | 6 Jul 2021 | 28 Jun 2024 |
| MAROVELLI, Barbara | director | 19 Feb 2022 | 3 Oct 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| He2 High Wycombe 2 Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jul 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 0 |



## Owned by

He2 N2 High Wycombe 2 Limited → [He2 High Wycombe 2 Gp Limited](/company/12723342)




## Directors' other companies

- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Duchess Street Holdings Limited](/company/14527973)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Fqeu Limited](/company/17352864)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Peaslake Investments 1 PLC](/company/12374252)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Coltrane Asset Management UK Limited](/company/11826688)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [PSL Asset Management Limited](/company/17235604)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [PSL Capital Limited](/company/17235612)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [One Hundred And Twenty Seventh Investment UK Holdco Limited](/company/14400736)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [He2 Haverhill 1 Gp Limited](/company/11773659)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Westfield Stratford City Finance No.2 PLC](/company/12037309)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Public Gold London Ltd](/company/16746380)



## Registered address

253 companies are registered at this address - likely a registration agent.