HE2 IPSWICH 1 GP LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HE2 IPSWICH 1 GP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12940000

Founded09/10/2020

PurposeDevelopment of building projects

Address7th Floor 50 Broadway, London, SW1H 0DB

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/10/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

03/04/2026

Address updated

7th Floor 50 Broadway

07/07/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

09/10/2020

Appointed Hannah May Windle-hills (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jr. Henry Ross Perot

75–100% voting rights · Significant influence

Appointed: 09/10/2020

—

Officers & directors

William Glen Eason

Director

Appointed: 28/06/2024

—

Jordan Company Secretaries Limited

Secretary

Appointed: 09/10/2020

—

Caterina Musgrave Juer

Director

Appointed: 09/10/2020

—

Susan Elizabeth Beer

Director

Appointed: 01/12/2023 · Resigned: 21/10/2024

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

09/10/2020

Appointed Jr. Henry Ross Perot (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

7th Floor 50 Broadway

London

SW1H 0DB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

22/10/2025

View

Full accounts made up to 31 December 2024

07/07/2025

View

Termination of director appointment

29/01/2025

View

Appointment of director

29/01/2025

View

Termination of director appointment

04/11/2024

View

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Change of director details

28/10/2024

View

Confirmation statement

14/10/2024

View

Full accounts made up to 31 December 2023

30/09/2024

View

Termination of director appointment

12/07/2024

View

Showing 1–10 of 34

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED MATHIEU MORGANN ROULLEAU 🇬🇧HUSSAIN, Abdulzahra Abdulsamad SIMONE MONACO L

HE2 IPSWICH 1 GP LIMITED

Home

Regno Unito

London

HE2 IPSWICH 1 GP LIMITED

Riepilogo

Dati legali e stato

Timeline (22 events)

Address updated

Annual accounts filed

Appointed Hannah May Windle-hills (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Jr. Henry Ross Perot (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HE2 IPSWICH 1 GP LIMITED

Confirmation statement

Full accounts made up to 31 December 2024

Termination of director appointment

Appointment of director

Termination of director appointment

Companexia Document AI

Change of director details

Confirmation statement

Full accounts made up to 31 December 2023

Termination of director appointment

Altre aziende e persone