LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-07-04
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, England
Low
Risk
HE2 TOTTENHAM 1 GP LIMITED is a ltd registered in GB, incorporated 2020-07-04 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- HE2 TOTTENHAM 1 GP LIMITED
Holdings / subsidiaries
- HE2 TOTTENHAM 1 GP LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12719052
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-04
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 41100
Officers · 5 active
- corporate secretary · appt 2020-07-04
- BEER, Susan Elizabethdirector · British · appt 2025-01-15
- EASON, William Glendirector · American · appt 2024-12-16
- JUER, Caterina Musgravedirector · British,Italian · appt 2020-07-04
- MAROVELLI, Barbaradirector · Italian · appt 2024-12-16
- BEER, Susan Elizabeth(resigned)director · British · appt 2023-12-01
- COOPER, Paul John(resigned)director · British · appt 2020-07-04
- MAROVELLI, Barbara(resigned)director · Italian · appt 2022-02-19
- RUDGE, David(resigned)director · British · appt 2020-07-04
- VICENTE, Robert Thomas(resigned)director · American · appt 2020-07-04
- WINDLE-HILLS, Hannah May(resigned)director · British · appt 2020-08-24
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.