Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
HE5 Guildford 1 GP Limited
- Incorporated
- 9 October 2024 (2 years)
- Previously known as
- HE5 UK Enterprises 27 GP Limited (until 16 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Henry Ross Perot Jr.
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
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
British
Born July 1968 (58)
Director · Appointed 9 October 2024
Italian
Born February 1972 (54)
Corporate Secretary · Appointed 9 October 2024
Director · Appointed 9 October 2024
American
Born July 1969 (57)
Director · Appointed 9 October 2024
British,Italian
Born September 1983 (43)
Officer history (2 former)
15 January 2025
15 January 2025
21 October 2024
21 October 2024
9 October 2024
9 October 2024
9 October 2024
9 October 2024
9 October 2024
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 Guildford 1 GP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
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