HE PETERBOROUGH 2 LIMITED
ActiveCompany number 14488233
London, United Kingdom · Incorporated 16 November 2022
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Last updated on 20 September 2026
Development of building projects · SIC 41100
Company overview
Incorporated on 16 November 2022 and registered in England and Wales, HE PETERBOROUGH 2 LIMITED remains an active private limited company, now trading for 3 years. Its registered office is at 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom. Its principal activity is development of building projects (SIC 41100).
Henry Ross Perot, Jr. is a person with significant control who holds 75-100% of the shares. The board consists of four directors: MAROVELLI, Barbara (appointed 16 November 2022), JUER, Caterina Musgrave (appointed 28 June 2024), BEER, Susan Elizabeth (appointed 15 January 2025) and EASON, William Glen (appointed 17 February 2025). ACCOMPLISH SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 24 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 15 November 2025. The next is due by 29 November 2026. Companies House holds 28 filings for this company, most recently a persons with significant control filing on 11 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- RED BRICK FARM LOGISTICS, LLC (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 4,720,000 | GBP | £1.000 | ||||
| Total | 4,720,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| RED BRICK FARM LOGISTICS, LLC | ORDINARY | 4,720,000 | 100.00% | 4,720,000 | 100.00% |
| Total | 4,720,000 | 100% | 4,720,000 | 100% |
Officers
Persons with significant control
Funding
6 funding roundsFiling history
No filings match this type.
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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