Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
HE2 Tottenham 1 GP Limited
- Incorporated
- 4 July 2020 (6 years)
- Previously known as
- HE2 UK Enterprises 12 GP Limited (until 13 March 2025)
- Industry
- Development of building projects (41100)
- Controlled by
- Henry Ross Perot Jr.
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2025
British
Born July 1968 (58)
Director · Appointed 16 December 2024
Italian
Born February 1972 (54)
Director · Appointed 16 December 2024
American
Born July 1969 (57)
Corporate Secretary · Appointed 4 July 2020
Director · Appointed 4 July 2020
British,Italian
Born September 1983 (43)
Officer history (6 former)
15 January 2025
15 January 2025
16 December 2024
16 December 2024
16 December 2024
21 October 2024
28 June 2024
1 December 2023
3 October 2022
19 February 2022
24 August 2020
24 August 2020
4 July 2020
4 July 2020
4 July 2020
4 July 2020
4 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Ross Perot Jr.
Individual · Notified 17 August 2020
Holds 75–100% of voting rights
Has significant influence or control
American
Born November 1958
Holdings 2
Companies where HE2 Tottenham 1 GP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2025 | Registration of a charge | |||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 4 July 2025 |
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