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 9 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)