HE2 PETERBOROUGH 1 GP LIMITED
Active - Accounts Filed
General Information
NAME
HE2 PETERBOROUGH 1 GP LIMITED
COMPANY NUMBER
12718645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/2020
08/12/2021
HE2 UK ENTERPRISES 10 GP LIMITED
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK INDUSTRIAL CLUB II SCSP | N/A | N/A |
| HE2 UK ENTERPRISES 10 GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Susan Elizabeth Beer (931710978) has left the board |
| 09/10/2024 | New Accounts filed |
| 16/07/2024 | Robert Thomas Vicente (924445627) has left the board |
Credit Risk Overview
Want to learn more about HE2 PETERBOROUGH 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HE2 PETERBOROUGH 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HE2 PETERBOROUGH 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2020 - Present (4 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2020 - Present (4 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 93 Past: 62 |
View Report |
|
04/07/2020 - Present (4 years and 4 months) 04/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 704 |
View Report |
|
24/08/2020 - Present (4 years and 2 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 57 Past: 46 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 50 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK INDUSTRIAL CLUB II SCSP | N/A | N/A |
| HE2 UK ENTERPRISES 10 GP LIMITED | Active - Accounts Filed | View Report |
| HE2 UK ENTERPRISES 11 GP LIMITED | Active - Accounts Filed | View Report |
| HE2 UK ENTERPRISES 12 GP LIMITED | Active - Accounts Filed | View Report |
| HE2 UK ENTERPRISES 13 GP LIMITED | Active - Accounts Filed | View Report |
| HE2 UK ENTERPRISES 14 GP LIMITED | Active - Accounts Filed | View Report |
| HE2 UK ENTERPRISES 16 GP LIMITED | Active - Accounts Filed | View Report |
| HE2 UK ENTERPRISES 9 GP LIMITED | Active - Accounts Filed | View Report |
| HE2 UK ENTERPRISES 9 GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Susan Elizabeth Beer (931710978) has left the board |
| 09/10/2024 | New Accounts filed |
| 16/07/2024 | Robert Thomas Vicente (924445627) has left the board |
| 16/07/2024 | Paul John Cooper (922190391) has left the board |
| 16/07/2024 | New Board Member Barbara Marovelli (927661214) Appointed |
| 16/07/2024 | New Board Member William Glen Eason (932501857) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 14/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Robert Thomas Vicente (924445627) Appointed |
| 17/10/2022 | Barbara Marovelli (927661214) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Barbara Marovelli (927661214) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 26/08/2020 | David Rudge (905854398) has left the board |
| 26/08/2020 | New Board Member Hannah Dove (927343325) Appointed |
| 16/07/2020 | Caterina Musgrave Juer (927156365) has left the board |
| 16/07/2020 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 15/07/2020 | ACCOMPLISH SECRETARIES LIMITED (927156364) has left the board |
| 15/07/2020 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
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