HE5 Tottenham 2 GP Limited

Active16007633 Private limited company
Incorporated
9 October 2024 (2 years)
Previously known as
HE5 UK Enterprises 25 GP Limited (until 23 October 2026)
This list may be incomplete. See all names on Companies House
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
22 October 2027
Last conf. stmt
8 October 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 9 October 2024
Also at Vignamaggio Top Holding Limited, GA Health Holdings (UK) Limited, Vignamaggio Holding Limited · more companies
Italian
Born February 1972 (54)
Director · Appointed 9 October 2024
Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, CHT Nominees Limited · more companies
British,Italian
Born September 1983 (43)
Corporate Secretary · Appointed 9 October 2024
Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies
Director · Appointed 9 October 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)
Officer history (2 former)
15 January 2025
Appointed Beer, Susan Elizabeth as Director
15 January 2025
Resigned Windle-Hills, Hannah May as Director
21 October 2024
Appointed Windle-Hills, Hannah May as Director
21 October 2024
Resigned Beer, Susan Elizabeth as Director
9 October 2024
Appointed Marovelli, Barbara as Director
9 October 2024
Appointed Juer, Caterina Musgrave as Director
9 October 2024
Appointed Accomplish Secretaries Limited as Corporate Secretary
9 October 2024
Appointed Eason, William Glen as Director
9 October 2024
Appointed Beer, Susan Elizabeth as Director

Ownership 1 active

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

Henry Ross Perot Jr.
Individual · Notified 9 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born November 1958

Holdings 2

Companies where HE5 Tottenham 2 GP Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Certificate of change of name

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