Tegron Specialty Limited is a private limited company situated at 5Th Floor, 6 Bevis Marks, London EC3A 7BA. Incorporated on 2021-04-29, this 3-year-old company is run by 5 directors and 3 secretaries.
Director Raymond P., appointed on 16 February 2022. Director Paul S., appointed on 03 August 2021. Director John C., appointed on 22 June 2021.
Switching the focus to secretaries, we can name: Shamsun N., appointed on 22 February 2023, Heather M. (date of appointment: 29 April 2021) or Katie B., appointed on 29 April 2021.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
The latest confirmation statement was sent on 2023-04-28 and the deadline for the next filing is 2024-05-12. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 6 Bevis Marks |
| Town | London |
| Post code | EC3A 7BA |
| Country of origin | United Kingdom |
| Registration Number | 13367163 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Secretary
Appointed: 22 February 2023
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 03 August 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 29 April 2021
Position: Secretary
Appointed: 29 April 2021
Position: Secretary
Appointed: 29 April 2021
Position: Director
Appointed: 29 April 2021
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Beat Capital Partners Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.
Beat Capital Partners Limited
5th Floor 6 Bevis Marks, 23 Camomile Street, London, EC3A 7BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10198821 |
| Notified on | 29 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control May 31, 2022 filed on: 13th, October 2023 |
persons with significant control | Free Download (2 pages) |
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