He5 Luton 1 Gp Limited
- Company number
- 16007615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2024
- Nature of business
- Development of building projects
Registered office
Previous names
- He5 UK Enterprises 24 Gp Limited (until 16 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAROVELLI, Barbara | Director | 9 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Ross Perot, Jr. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Controls
- He5 N1 Luton 1 Limited (16312153)
- He5 N2 Luton 1 Limited (16312157)
Directors’ other companies
- MAROVELLI, Barbara - Director at Vignamaggio Holding Limited
- MAROVELLI, Barbara - Director at He4 Crewe 1 Gp Limited
- MAROVELLI, Barbara - Director at He4 N1 Crewe 1 Limited
- MAROVELLI, Barbara - Director at He4 Swanley 1 Gp Limited
- MAROVELLI, Barbara - Director at He2 N1 Ipswich 1 Limited
- MAROVELLI, Barbara - Director at He4 Park Royal 1 Gp Limited
- MAROVELLI, Barbara - Director at Accomplish Secretaries Limited
- MAROVELLI, Barbara - Director at He2 N1 High Wycombe 2 Limited
- MAROVELLI, Barbara - Director at Club Iv UK Holdings Ltd
- MAROVELLI, Barbara - Director at Vignamaggio Top Holding Limited
Registered address
271 companies are registered at this address - likely a registration agent.