HE2 N2 HUNTINGDON 1 LIMITED - LONDON


Company Profile Company Filings

Overview

HE2 N2 HUNTINGDON 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HE2 N2 HUNTINGDON 1 LIMITED was incorporated 2 years ago on 04/08/2021 and has the registered number: 13546157. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HE2 N2 HUNTINGDON 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT THOMAS VICENTE Sep 1964 American Director 2021-08-04 CURRENT
MRS CATERINA MUSGRAVE JUER Sep 1983 British,Italian Director 2021-08-04 CURRENT
HANNAH DOVE Jan 1985 British Director 2021-08-04 CURRENT
MR PAUL JOHN COOPER Jul 1957 British Director 2021-08-04 CURRENT
MS SUSAN ELIZABETH BEER Jul 1968 British Director 2023-12-01 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2021-08-04 CURRENT
MS BARBARA MAROVELLI Feb 1972 Italian Director 2022-02-19 UNTIL 2022-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
He2 Uk Enterprises 13 Gp Limited 2021-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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