HE2 Reading 1 GP Limited

Active13145460 Private limited company
Incorporated
20 January 2021 (5 years)
Industry
Development of building projects (41100)
Directors
Controlled by
Henry Ross Perot Jr.
Accounts type
Full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
Also at HE Plymouth 1 Limited, HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited · more companies
British
Born July 1968 (58)
Director · Appointed 28 June 2024
Also at Vignamaggio Top Holding Limited, GA Health Holdings (UK) Limited, Vignamaggio Holding Limited · more companies
Italian
Born February 1972 (54)
Director · Appointed 28 June 2024
Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, HE4 N1 Billingshurst 1 Limited · more companies
American
Born July 1969 (57)
Corporate Secretary · Appointed 20 January 2021
Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies
Director · Appointed 20 January 2021
Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, CHT Nominees Limited · more companies
British,Italian
Born September 1983 (43)
Officer history (5 former)
15 January 2025
Appointed Beer, Susan Elizabeth as Director
15 January 2025
Resigned Windle-Hills, Hannah May as Director
21 October 2024
Resigned Beer, Susan Elizabeth as Director
28 June 2024
Resigned Cooper, Paul John as Director
28 June 2024
Appointed Marovelli, Barbara as Director
28 June 2024
Appointed Eason, William Glen as Director
28 June 2024
Resigned Vicente, Robert Thomas as Director
1 December 2023
Appointed Beer, Susan Elizabeth as Director
3 October 2022
Resigned Marovelli, Barbara as Director
19 February 2022
Appointed Marovelli, Barbara as Director
20 January 2021
Appointed Accomplish Secretaries Limited as Corporate Secretary
20 January 2021
Appointed Vicente, Robert Thomas as Director
20 January 2021
Appointed Cooper, Paul John as Director
20 January 2021
Appointed Windle-Hills, Hannah May as Director
20 January 2021
Appointed Juer, Caterina Musgrave as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henry Ross Perot Jr.
Individual · Notified 20 January 2021
Holds 75–100% of voting rights
Has significant influence or control
American
Born November 1958

Holdings 2

Companies where HE2 Reading 1 GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 31

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
24 June 2026Full accounts31 December 2025
27 January 2026Confirmation statement with no updates20 January 2026
7 July 2025Full accounts31 December 2024
Show all 31 filings

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