# He5 Leatherhead 1 Gp Limited

## Details

- **Company number:** [16583142](https://find-and-update.company-information.service.gov.uk/company/16583142)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2025
- **Registered office:** 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- He5 UK Enterprises 29 Gp Limited (until 18 Jun 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAROVELLI, Barbara | director | 15 Jul 2025 |  |



## 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 | 15 Jul 2025 |  |





## Controls

- [He5 N1 Leatherhead 1 Limited](/company/17073471) (17073471)
- [He5 N2 Leatherhead 1 Limited](/company/17073470) (17073470)



## Directors' other companies

- [MAROVELLI, Barbara](/person/5359087) - director at [Vignamaggio Top Holding Limited](/company/08884942)
- [MAROVELLI, Barbara](/person/5359087) - director at [Vignamaggio Holding Limited](/company/08884965)
- [MAROVELLI, Barbara](/person/5359087) - director at [He4 Crewe 1 Gp Limited](/company/14195040)
- [MAROVELLI, Barbara](/person/5359087) - director at [He4 N1 Crewe 1 Limited](/company/15043144)
- [MAROVELLI, Barbara](/person/5359087) - director at [He4 Swanley 1 Gp Limited](/company/15223009)
- [MAROVELLI, Barbara](/person/5359087) - director at [He2 N1 Ipswich 1 Limited](/company/14133350)
- [MAROVELLI, Barbara](/person/5359087) - director at [He4 Park Royal 1 Gp Limited](/company/15222984)
- [MAROVELLI, Barbara](/person/5359087) - director at [Accomplish Secretaries Limited](/company/05752036)
- [MAROVELLI, Barbara](/person/5359087) - director at [Club Iv UK Holdings Ltd](/company/13862003)
- [MAROVELLI, Barbara](/person/5359087) - director at [He2 Haverhill 1 Gp Limited](/company/11773659)



## Registered address

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