Register entry · No. 14488233
HE PETERBOROUGH 2 LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Nov 2022 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 29 Nov 2026
- Last made up to
- 15 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HE PETERBOROUGH 2 LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Barbara Marovelli Director | Director | 16 Nov 2022 | — | February 1972 | Italian · United Kingdom |
| ACCOMPLISH SECRETARIES LIMITED | Corporate secretary | 16 Nov 2022 | — | — | British |
| Caterina Musgrave Juer Director | Director | 28 Jun 2024 | — | September 1983 | British,Italian · United Kingdom |
| Susan Elizabeth Beer Director | Director | 15 Jan 2025 | — | July 1968 | British · United Kingdom |
| William Glen Eason Senior Vice President Eu Operations | Director | 17 Feb 2025 | — | July 1969 | American · United States |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henry Ross Perot, Jr. | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 Nov 2022 | — | November 1958 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HE PETERBOROUGH 2 LIMITED still trading?
The register shows HE PETERBOROUGH 2 LIMITED as active.
What does HE PETERBOROUGH 2 LIMITED do?
It files the industry code 41100 (Development of building projects).
When was HE PETERBOROUGH 2 LIMITED set up?
It was incorporated on 16 November 2022.
When are HE PETERBOROUGH 2 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HE PETERBOROUGH 2 LIMITED's next confirmation statement due?
By 29 November 2026.
Who runs HE PETERBOROUGH 2 LIMITED?
HE PETERBOROUGH 2 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House