He5 Luton 1 Gp Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Financial snapshot
Full financialsFinancial figures are not available in our coverage for this business.
Company record
- Company number
- 16007615
- Incorporated
- 2024-10-09
- Legal form
- Private Limited Company
- Registered office
- 17TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- SIC codes
- 23112
People & control
View all5Current role holders1Control records without an end date3Outstanding security records
OfficerOther current roles
Susan Beerdirector
88Accomplish Secretaries Limitedsecretary
188Barbara Marovellidirector
93Caterina Juerdirector
145William Easondirector
60Henry Ross Perot, Jr.
Activity timeline
- Security created
Situs Asset Management Limited
- Security created
Situs Asset Management Limited
- Security created
Situs Asset Management Limited
- Susan Beer appointed
director
- Hannah Dove resigned
director
- Hannah Dove appointed
director
Connected companies
Open networkHe5 N1 Luton 1 Limited75–100% shares · 75–100% votes
16312153He5 N2 Luton 1 Limited75–100% shares · 75–100% votes
16312157Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.