Beatles Acquisitions (london) Limited LONDON


Beatles Acquisitions (london) Limited is a private limited company registered at 1St Floor, 7A Howick Place, London SW1P 1DZ. Incorporated on 2020-12-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ryan P., appointed on 18 December 2020. Director Jonas P., appointed on 18 December 2020.
Changing the topic to secretaries, we can name: Bhavin P., appointed on 03 November 2021.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-10-08 and the date for the following filing is 2024-10-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Beatles Acquisitions (london) Limited Address / Contact

Office Address 1st Floor
Office Address2 7a Howick Place
Town London
Post code SW1P 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13090792
Date of Incorporation Fri, 18th Dec 2020
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Bhavin P.

Position: Secretary

Appointed: 03 November 2021

Ryan P.

Position: Director

Appointed: 18 December 2020

Jonas P.

Position: Director

Appointed: 18 December 2020

Annette B.

Position: Secretary

Appointed: 18 December 2020

Resigned: 03 November 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Realstar European Capital Harmony (Gp) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 50,01-75% shares. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares.

Realstar European Capital Harmony (Gp) Llp

1st Floor 7a Howick Place, London, SW1P 1DZ, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc434225
Notified on 18 December 2020
Nature of control: 50,01-75% shares
25-50% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 2023-09-30
filed on: 17th, October 2023
Free Download (2 pages)

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