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BEAT CAPITAL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beat Capital Partners Limited. The company was founded 9 years ago and was given the registration number 10198821. The firm's registered office is in LONDON. You can find them at 5th Floor Camomile Court, 23 Camomile Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BEAT CAPITAL PARTNERS LIMITED
Company Number:10198821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary01 August 2018Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary04 December 2020Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary01 March 2023Active
200 Clarendon Street, Boston, Ma, United States, 02116

Director11 November 2020Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director01 January 2018Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director16 April 2020Active
Bain Capital, Devonshire House, Mayfair Place, London, England, W1J 8AJ

Director01 December 2022Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director25 May 2016Active
757 5th Avenue, 33rd Floor, New York, United States, 10153

Director11 November 2020Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director11 November 2019Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director17 October 2018Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary22 May 2017Active
5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL

Director04 October 2019Active
5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL

Director22 May 2017Active
5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL

Director22 May 2017Active
Level 5, 20 Gracechurch Street, London, England, EC3V 0BG

Director22 May 2017Active
200 Clarendon Street, Boston, Ma, United States, 02116

Director11 November 2020Active
5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL

Director22 May 2017Active
5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL

Director22 May 2017Active
5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL

Director17 October 2018Active

People with Significant Control

Ambac Financial Group, Inc
Notified on:01 August 2024
Status:Active
Country of residence:United States
Address:1209, C/O The Corporation Trust Company, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Paraline Group Ltd
Notified on:24 March 2020
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Tom Milligan
Notified on:24 March 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Paul Cavanagh
Notified on:24 March 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neon Holdings (U.K.) Limited
Notified on:29 December 2017
Status:Active
Country of residence:England
Address:20, Gracechurch Street, London, England, EC3V 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Paul Cavanagh
Notified on:22 May 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Level 5, 20 Gracechurch Street, London, England, EC3V 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Tom Milligan
Notified on:25 May 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Level 5, 20 Gracechurch Street, London, England, EC3V 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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