Beagle Midco Limited LONDON


Beagle Midco Limited is a private limited company registered at 60 Fenchurch Street, London EC3M 4AD. Incorporated on 2022-02-11, this 2-year-old company is run by 2 directors.
Director Philippe M., appointed on 20 December 2022. Director Benjamin H., appointed on 09 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-10 and the due date for the next filing is 2024-02-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Beagle Midco Limited Address / Contact

Office Address 60 Fenchurch Street
Town London
Post code EC3M 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13909999
Date of Incorporation Fri, 11th Feb 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Philippe M.

Position: Director

Appointed: 20 December 2022

Benjamin H.

Position: Director

Appointed: 09 November 2022

Frank O.

Position: Director

Appointed: 20 July 2022

Resigned: 24 November 2022

Benjamin H.

Position: Director

Appointed: 20 July 2022

Resigned: 27 July 2022

Alexander W.

Position: Director

Appointed: 11 February 2022

Resigned: 20 July 2022

Charles E.

Position: Director

Appointed: 11 February 2022

Resigned: 20 July 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Endeavourco Topco Limited from St Helier. The abovementioned PSC is classified as "a jersey limited company", 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.

Endeavourco Topco Limited

Legal authority Jersey
Legal form Jersey Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 140908
Notified on 11 February 2022
Ceased on 11 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 12th, February 2024
Free Download (3 pages)

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