HE Peterborough 2 Limited

Active14488233 Private limited company
Incorporated
16 November 2022 (3 years)
Industry
Development of building projects (41100)
Directors
Owned 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
29 November 2026
Last conf. stmt
15 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, HE4 N1 Billingshurst 1 Limited · more companies
American
Born July 1969 (57)
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 HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, CHT Nominees Limited · more companies
British,Italian
Born September 1983 (43)
Director · Appointed 16 November 2022
Also at Vignamaggio Top Holding Limited, GA Health Holdings (UK) Limited, Vignamaggio Holding Limited · more companies
Italian
Born February 1972 (54)
Corporate Secretary · Appointed 16 November 2022
Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies
Officer history (5 former)
17 February 2025
Appointed Eason, William Glen as Director
17 February 2025
Resigned Ingham, Harry as Director
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 Juer, Caterina Musgrave as Director
1 December 2023
Appointed Beer, Susan Elizabeth as Director
14 July 2023
Resigned Juer, Caterina Musgrave as Director
2 December 2022
Appointed Juer, Caterina Musgrave as Director
16 November 2022
Appointed Marovelli, Barbara as Director
16 November 2022
Appointed Windle-Hills, Hannah May as Director
16 November 2022
Appointed Cooper, Paul John as Director
16 November 2022
Appointed Ingham, Harry as Director
16 November 2022
Appointed Accomplish Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Henry Ross Perot Jr.
Individual · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1958

Filings 28

DateDescriptionMade Up ToPagesPDF
11 August 2026Change of details for a person with significant control
31 July 2026Statement of capital following an allotment of shares
24 June 2026Full accounts31 December 2025
22 January 2026Statement of capital following an allotment of shares
3 December 2025Statement of capital following an allotment of shares
Show all 28 filings

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