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He2 N1 Bristol 1 Limited (No: 11560568)

Address: 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND

Status: Active

Incorporated: 09-Oct-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: SUSAN ELIZABETH BEER ( DOB: Jul-1968   From: Dec-2023  )

Current Director: PAUL JOHN COOPER ( DOB: Jul-1957   From: Sep-2018  )

Current Director: HANNAH MAY DOVE ( DOB: Jan-1985   From: Aug-2020  )

Current Director: CATERINA MUSGRAVE JUER ( DOB: Sep-1983   From: May-2020  )

Current Director: DAVID RUDGE ( DOB: Jan-1970   From: Sep-2018  )

Current Director: EUGENIA VICTORIA SCHROEDER ( DOB: Sep-1980   From: Sep-2018  )

Current Director: ROBERT THOMAS VICENTE ( DOB: Sep-1964   From: Sep-2018  )

Current Director: ROBERT THOMAS VICENTE ( DOB: Sep-1964   From: Sep-2018  )

Current Secretary: ACCOMPLISH SECRETARIES LIMITED (   From: Sep-2018  )

Resigned Director: BARBARA MAROVELLI ( DOB: Feb-1972   From: Feb-2022   To: Oct-2022  )

Resigned Director: EUGENIA VICTORIA SCHROEDER ( DOB: Sep-1980   From: Sep-2018   To: May-2020  )

Persons of Significant Control:

He2 Bristol 1 Gp Limited, 7th Floor, 50 Broadway, London, SW1H 0DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-10)

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