He Plymouth 1 Limited
- Company number
- 17408367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2026
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 19 Aug 2026 | |
| JUER, Caterina Musgrave | Director | 19 Aug 2026 | |
| EASON, William Glen | Director | 19 Aug 2026 | |
| MAROVELLI, Barbara | Director | 19 Aug 2026 | |
| BEER, Susan Elizabeth | Director | 19 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Ross Perot, Jr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2026 |
Connections
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.