Uk Beam Holdings No 9 Limited is a private limited company that can be found at Handel House, 95 High Street, Edgware HA8 7DB. This 6 months-old company, incorporated on 2023-10-16 is run by 2 directors.
Director Matan L., appointed on 13 February 2024. Director Anthony G., appointed on 16 October 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-10-19 and the date for the following filing is 2024-11-02.
| Office Address | Handel House |
| Office Address2 | 95 High Street |
| Town | Edgware |
| Post code | HA8 7DB |
| Country of origin | United Kingdom |
| Registration Number | 15212086 |
| Date of Incorporation | Mon, 16th Oct 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Wed, 16th Jul 2025 (445 days left) |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 16 October 2023
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Ipg9 Limited Partnership from Tel Aviv, Israel. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anthony G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ibi Pillar Portfolio Uk Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ipg9 Limited Partnership
| Legal authority | State Of Israel |
| Legal form | Limited Company |
| Country registered | Israel |
| Place registered | State Of Israel |
| Registration number | 540331329 |
| Notified on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony G.
| Notified on | 6 February 2024 |
| Ceased on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibi Pillar Portfolio Uk Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | State Of Israel |
| Place registered | State Of Israel |
| Registration number | 516770583 |
| Notified on | 19 October 2023 |
| Ceased on | 6 February 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Anthony G.
| Notified on | 16 October 2023 |
| Ceased on | 19 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 2024-10-31 to 2023-12-31 filed on: 21st, November 2023 |
accounts | Free Download (1 page) |
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