He5 UK Enterprises 25 Gp Limited
- Company number
- 16007633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2024
- Nature of business
- Development of building projects
Registered office
Previous names
- He5 UK Enterprises 25 Gp Limited (until 23 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Susan Elizabeth | Director | 15 Jan 2025 | |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 9 Oct 2024 | |
| JUER, Caterina Musgrave | Director | 9 Oct 2024 | |
| EASON, William Glen | Director | 9 Oct 2024 | |
| MAROVELLI, Barbara | Director | 9 Oct 2024 | |
| WINDLE-HILLS, Hannah May | Director | 21 Oct 2024 | 15 Jan 2025 |
| BEER, Susan Elizabeth | Director | 9 Oct 2024 | 21 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 Tottenham 2 Limited (16857155)
- He5 N2 Tottenham 2 Limited (16857161)
Directors’ other companies
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Duchess Street Holdings Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Fqeu Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Peaslake Investments 1 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Coltrane Asset Management UK Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Asset Management Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Capital Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at One Hundred And Twenty Seventh Investment UK Holdco Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at He2 Haverhill 1 Gp Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Westfield Stratford City Finance No.2 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Public Gold London Ltd
Registered address
285 companies are registered at this address - likely a registration agent.