Uk Beam Holdings No 1 Limited, Edgware
Uk Beam Holdings No 1 Limited is a private limited company. Located at Handel House, 95 High Street, Edgware HA8 7DB, the aforementioned 1 year old firm was incorporated on 2023-03-03 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this firm: Matan L. (appointed on 13 March 2023), Anthony G. (appointed on 03 March 2023).
| About | |
|---|---|
| Name: Uk Beam Holdings No 1 Limited | |
| Number: 14704836 | |
| Incorporation date: 2023-03-03 | |
| End of financial year: 31 March |
| Address: |
Handel House 95 High Street Edgware HA8 7DB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ipg Uk 1 Limited Partnership
13 March 2023
| Address | 9 Ehad Haam St, Tel Aviv, Israel |
| Legal authority | State Of Israel |
| Legal form | Partnership |
| Country registered | Israel |
| Place registered | The Israeli Corporations Authority |
| Registration number | 540325511 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibi Pillar Portfolio Uk Ltd
13 March 2023 - 14 March 2023
| 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 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Anthony G.
3 March 2023 - 13 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Uk Beam Holdings No 1 Limited confirmation statement filing is 2024-03-27. The last confirmation statement was sent on 2023-03-13. The deadline for a subsequent annual accounts filing is 03 December 2024.
3 persons of significant control are indexed in the official register, namely: Ipg Uk 1 Limited Partnership has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ehad Haam St. Ibi Pillar Portfolio Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. Anthony G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 18th Dec 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(5 pages)
|