Beacon Midco Limited is a private limited company registered at 6Th Floor 10 Portman Square, Marylebone, London W1H 6AZ. Incorporated on 2019-11-21, this 4-year-old company is run by 3 directors.
Director David K., appointed on 04 March 2022. Director James A., appointed on 21 November 2019. Director Charles T., appointed on 21 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-11-20 and the date for the following filing is 2023-12-04. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6th Floor 10 Portman Square |
| Office Address2 | Marylebone |
| Town | London |
| Post code | W1H 6AZ |
| Country of origin | United Kingdom |
| Registration Number | 12327671 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 04 March 2022
Position: Corporate Secretary
Appointed: 12 February 2020
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 21 November 2019
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Beacon Topco Limited from London. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Beacon Topco Limited
6th Floor 10 Portman Square, Marylebone, London, W1H 6AZ
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12327609 |
| Notified on | 21 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/03/04 director's details were changed filed on: 5th, March 2024 |
officers | Free Download (2 pages) |
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