Founded in 2016, Beat Capital Partners, classified under reg no. 10198821 is an active company. Currently registered at 5th Floor EC3A 7BA, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 12th October 2016 Beat Capital Partners Limited is no longer carrying the name Mga Holdco.
Currently there are 8 directors in the the company, namely Elena L., Matthew P. and Matthew C. and others. In addition 3 active secretaries, Shamsun N., Heather M. and Katie B. were appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Shradha R. who worked with the the company until 26 January 2023.
| Office Address | 5th Floor |
| Office Address2 | 6 Bevis Marks |
| Town | London |
| Post code | EC3A 7BA |
| Country of origin | United Kingdom |
| Registration Number | 10198821 |
| Date of Incorporation | Wed, 25th May 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Secretary
Appointed: 01 March 2023
Position: Director
Appointed: 01 December 2022
Position: Secretary
Appointed: 04 December 2020
Position: Director
Appointed: 11 November 2020
Position: Director
Appointed: 11 November 2020
Position: Director
Appointed: 16 April 2020
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 17 October 2018
Position: Secretary
Appointed: 01 August 2018
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 25 May 2016
The register of persons with significant control who own or have control over the company consists of 6 names. As BizStats identified, there is Paraline Group Ltd from Hamilton, Bermuda. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paraline Group Ltd
Clarendon House 2 Church Street, Hamilton, Bermuda
| Legal authority | The Companies Act 1981 |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | The Registrar Of Companies |
| Registration number | Ec 44275 |
| Notified on | 24 March 2020 |
| Ceased on | 11 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 24 March 2020 |
| Ceased on | 11 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 24 March 2020 |
| Ceased on | 11 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 25 May 2016 |
| Ceased on | 22 October 2018 |
| Nature of control: |
25-50% shares |
John C.
| Notified on | 22 May 2017 |
| Ceased on | 22 October 2018 |
| Nature of control: |
25-50% shares |
Neon Holdings (U.K.) Limited
20 Gracechurch Street, Level 5, London, EC3V 0BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England/Wales |
| Place registered | England/Wales |
| Registration number | 03584307 |
| Notified on | 29 December 2017 |
| Ceased on | 17 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mga Holdco | October 12, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Shares cancellation. Statement of capital on Wednesday 13th September 20231766.00 GBP filed on: 21st, December 2023 |
capital | Free Download (6 pages) |
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