OpenRegistry
Companies House/London/Company profile

HE4 PARK ROYAL 1 GP LIMITED

Active
15222984·incorporated 2023-10-19

HE4 PARK ROYAL 1 GP LIMITED is an active UK private limited company, incorporated on 19 October 2023 at Companies House (number 15222984; OpenRegistry canonical ID GB-15222984-he4-park-royal-1-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-19
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
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 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HE4 PARK ROYAL 1 GP LIMITED has 1 person with significant control on file:

  • Henry Ross Perot, Jr. born 1958 resident in United States, American national. Notified 2023-10-19.
    • Owns 75% or more of shares

Previous names

HE4 PARK ROYAL 1 GP LIMITED has previously traded as:

  • HE4 UK ENTERPRISES 20 GP LIMITED (until 2024-04-19)

Similar UK companies

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

Other companies registered in London: