Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
H2epiv GP Limited
- Incorporated
- 13 August 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41 Bedford SquareLondonWC1B 3HX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2010
Dutch
Born August 1972 (54)
Officer history (1 former)
13 August 2010
13 August 2010
13 August 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where H2epiv GP Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
12 January 2017
Ceased H2 Equity Partners Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,711
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,040 | £1,057 | |||
| Current Assets | £4,286 | £6,204 | £12,298 | £75,050 | £26,103 |
| Debtors | £1,575 | £1,575 | £1,575 | £1,575 | £1,575 |
| Cash | £2,711 | £4,629 | £10,723 | £73,475 | £24,528 |
| Creditors (< 1 year) | £8,923 | £1,845 | £1,767 | £59,075 | £2,067 |
| Net Current Assets | (£4,637) | £4,359 | £10,531 | £15,975 | £24,036 |
| Shareholder Funds | (£3,603) | £5,429 | £11,591 | £17,015 | £25,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 13 August 2024 | Confirmation statement with no updates | 13 August 2024 | ||
| 29 April 2024 | Total exemption full accounts | 31 December 2023 |
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