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Name

HE2 UK Enterprises 3 GP Limited
Address
3rd Floor
11-12, St James's Square
London
SW1Y 4LB
VAT ID no VAT ID available
Company No. 11889294 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 March 2019
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2020
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Perot Jr, Henry Ross Status: Active Notified: 17/08/2020 Date of Birth: 11/1958 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Accomplish Secretaries Limited, London Status: Active Notified: 18/03/2019 Role: Secretary Nationality: British
    Cooper, Paul John London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 07/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dove, Hannah May London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 09/1983 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Italian,British
    Marovelli, Barbara London, United Kingdom Status: Active Notified: 19/02/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vicente, Robert Thomas London Status: Active Notified: 18/03/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Rudge, David London Status: Ceased Notified: 18/03/2019 Ceased: 24/08/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English