BEACON CAPITAL NOMINEES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beacon Capital Nominees Ltd. The company was founded 10 years ago and was given the registration number 09493443. The firm's registered office is in ESHER. You can find them at 59 Avondale Avenue, , Esher, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | BEACON CAPITAL NOMINEES LTD |
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| Company Number | : | 09493443 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | 59 Avondale Avenue, Esher, KT10 0DB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 59, Avondale Avenue, Esher, KT10 0DB | Director | 17 March 2015 | Active |
| Wework Old St, 41 Corsham Street, London, United Kingdom, N1 6DR | Director | 17 March 2015 | Active |
| Wework Old St, 41 Corsham Street, London, United Kingdom, N1 6DR | Director | 17 March 2015 | Active |
People with Significant Control
| Mr Kevin Kian Ming Chong |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Innovation Warehouse, 1 East Poultry Avenue, London, United Kingdom, EC1A 9PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Fullerton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Innovation Warehouse, 1 East Poultry Avenue, London, United Kingdom, EC1A 9PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Maria Dramalioti Taylor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | Innovation Warehouse, 1 East Poultry Avenue, London, United Kingdom, EC1A 9PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)