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HE2 ORPINGTON 1 GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as He2 Orpington 1 Gp Limited. The company was founded 6 years ago and was given the registration number 11889722. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12, St James's Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HE2 ORPINGTON 1 GP LIMITED
Company Number:11889722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 50 Broadway, London, England, SW1H 0DB

Corporate Secretary18 March 2019Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director01 December 2023Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director26 July 2019Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director24 August 2020Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director27 May 2020Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director18 March 2019Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director19 February 2022Active
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Director18 March 2019Active
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Director18 March 2019Active

People with Significant Control

Henry Ross Perot Jr
Notified on:17 August 2020
Status:Active
Date of birth:November 1958
Nationality:American
Country of residence:United States
Address:3000 Turtle Creek Blvd., Dallas, United States, 75219
Nature of control:
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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