This company is commonly known as He2 Uk Enterprises 8 Gp Limited. The company was founded 5 years ago and was given the registration number 12015052. 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.
| Name | : | HE2 UK ENTERPRISES 8 GP LIMITED |
|---|---|---|
| Company Number | : | 12015052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Corporate Secretary | 23 May 2019 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 01 December 2023 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 26 July 2019 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 24 August 2020 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 27 May 2020 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 23 May 2019 | Active |
| 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 19 February 2022 | Active |
| 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB | Director | 23 May 2019 | Active |
| 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB | Director | 23 May 2019 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
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