OpenRegistry
Companies House/London/Company profile

HE2 TOTTENHAM 1 GP LIMITED

Active
12719052·incorporated 2020-07-04

HE2 TOTTENHAM 1 GP LIMITED is an active UK private limited company, incorporated on 4 July 2020 at Companies House (number 12719052; OpenRegistry canonical ID GB-12719052-he2-tottenham-1-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-04
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HE2 TOTTENHAM 1 GP LIMITED has 1 person with significant control on file:

  • Henry Ross Perot Jr born 1958 resident in United States, American national. Notified 2020-08-17.
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-07-04. Ceased 2020-08-16.

Previous names

HE2 TOTTENHAM 1 GP LIMITED has previously traded as:

  • HE2 UK ENTERPRISES 12 GP LIMITED (until 2025-03-13)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: