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Companies House/London/Company profile

HE5 GUILDFORD 1 GP LIMITED

Active
16007652·incorporated 2024-10-09

HE5 GUILDFORD 1 GP LIMITED is an active UK private limited company, incorporated on 9 October 2024 at Companies House (number 16007652; OpenRegistry canonical ID GB-16007652-he5-guildford-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
2024-10-09
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

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

Persons with significant control

HE5 GUILDFORD 1 GP LIMITED has 1 person with significant control on file:

  • Henry Ross Perot, Jr. born 1958 resident in United States, American national. Notified 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HE5 GUILDFORD 1 GP LIMITED has previously traded as:

  • HE5 UK ENTERPRISES 27 GP LIMITED (until 2025-07-16)

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