HE4 UK ENTERPRISES 20 GP LIMITED
HE4 UK ENTERPRISES 20 GP LIMITED is an active private limited company, incorporated on 19 October 2023. The nature of the business is Development of building projects. The company's registered office is on Broadway, London. The company's next accounts are due on 19 July 2025, and fall under the accounts category: No Accounts Filed. HE4 UK ENTERPRISES 20 GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15222984 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/10/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 19/07/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 01/11/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 16/11/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HE4 UK ENTERPRISES 20 GP LIMITED
Directors
(The company's officers)
MRS CATERINA MUSGRAVE JUER
(~40 year old Italian,british national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2023
MISS BARBARA MAROVELLI
(~52 year old Italian national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2023
MR ROBERT THOMAS VICENTE
(~59 year old American national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 19/10/2023
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 19/10/2023
Shareholders
(Persons of Significant Control)
Henry Ross Perot, Jr.
(~65 year old American national)
3000 Turtle Creek Blvd., Dallas, Texas, 75219, United States
- Owns between 75% and 100% of the shares.
Notified on 19/10/2023
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- MRS CATERINA MUSGRAVE JUER
- MISS BARBARA MAROVELLI
- MRS CATERINA MUSGRAVE JUER
- MS. BARBARA MAROVELLI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
