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BERYLLIUM I GP LIMITED - 3rd Floor 172 Tottenham Court Road, London, W1T 7NS, England, United Kingdom
Company Information
- Company registration number
- 12482205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 172 Tottenham Court Road
- London
- W1T 7NS
- England 3rd Floor 172 Tottenham Court Road, London, W1T 7NS, England UK
Management
- Managing Directors
- NICHOLSON, Julie
- UGARTE, Pia Elena Gutierrez
- WRIGHT, Andrew
- Company secretaries
- OAKFORD ADVISORS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-25
- Age Of Company 2020-02-25 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Amitra Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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BERYLLIUM I GP LIMITED Company Description
- BERYLLIUM I GP LIMITED is a ltd registered in United Kingdom with the Company reg no 12482205. Its current trading status is "live". It was registered 2020-02-25. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 3Rd Floor 172 Tottenham Court Road .
Get BERYLLIUM I GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beryllium I Gp Limited - 3rd Floor 172 Tottenham Court Road, London, W1T 7NS, England, United Kingdom
- 2020-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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capital-allotment-shares (2023-02-14) - SH01
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confirmation-statement (2023-03-10) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-14) - RP04CS01
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second-filing-capital-allotment-shares (2023-03-14) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2023-06-05) - SH19
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legacy (2023-05-23) - CAP-SS
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resolution (2023-05-23) - RESOLUTIONS
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legacy (2023-05-23) - SH20
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change-corporate-secretary-company-with-change-date (2023-09-07) - CH04
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change-to-a-person-with-significant-control (2023-07-31) - PSC05
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change-person-director-company-with-change-date (2023-07-31) - CH01
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accounts-with-accounts-type-full (2023-11-10) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-16) - MR01
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mortgage-satisfy-charge-full (2022-12-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-06) - MR01
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accounts-with-accounts-type-full (2022-10-26) - AA
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appoint-corporate-secretary-company-with-name-date (2022-04-25) - AP04
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termination-secretary-company-with-name-termination-date (2022-04-25) - TM02
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confirmation-statement-with-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-24) - CS01
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capital-allotment-shares (2021-09-09) - SH01
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accounts-with-accounts-type-full (2021-10-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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incorporation-company (2020-02-25) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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change-account-reference-date-company-current-extended (2020-04-17) - AA01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01