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Nom

Beat CCM ONE Limited

Adresse
5th Floor
6 Bevis Marks
London
EC3A 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11591693 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Beat Syndicate Services Limited Status: Active Notified: 21/05/2019 Companies House Number: 05899349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beat Capital Partners Limited Status: Ceased Notified: 27/09/2018 Ceased: 21/05/2019 Companies House Number: 10198821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Baker, Katie Victoria London, United Kingdom Status: Active Notified: 10/05/2023 Role: Secretary
    Marsden, Heather Elizabeth London, United Kingdom Status: Active Notified: 10/05/2023 Role: Secretary
    Milligan, Andrew James Tom London, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Naher, Shamsun London, United Kingdom Status: Active Notified: 06/06/2023 Role: Secretary
    Rayner, Paul Michael London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British