HT

HE2 TOTTENHAM 1 GP LIMITED

Active

Company number 12719052

London, England · Incorporated 4 July 2020

7th Floor 50 Broadway, London, SW1H 0DB, England

Last updated on 16 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HE2 UK ENTERPRISES 12 GP LIMITED · 4 July 2020 – 13 March 2025

Company overview

HE2 TOTTENHAM 1 GP LIMITED is an active private limited company incorporated on 4 July 2020 and registered in England and Wales. The company’s registered office is at 7th Floor, 50 Broadway, London, SW1H 0DB. It is engaged in development of building projects (SIC 41100).

The company is currently controlled by Henry Ross Perot Jr, who holds 75-100% of the voting rights and significant influence or control. The board consists of two directors: Caterina Musgrave Juer (British and Italian, resident in the United Kingdom) appointed on incorporation, and William Glen Eason (American, resident in the United States) appointed on 16 December 2024. Accomplice Secretaries Limited acts as corporate secretary.

Full accounts for the period ended 31 December 2025 were filed on 24 June 2026. The next full accounts are due by 30 September 2027. The most recent confirmation statement, with no updates, was filed on 17 July 2026 and the next is due by 18 July 2027.

The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henry Ross Perot Jr
Born November 1958
Voting Rights 75 To 100 Percent
Significant Influence Or Control
17 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Certificate Change Of Name Company
Change Of Name
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
1 November 2024 View
Resolution
Resolution
27 October 2024 View
Memorandum Articles
Incorporation
27 October 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2020 View
Incorporation Company
Incorporation
4 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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