BEAM ABA SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameBEAM ABA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08424953
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEAM ABA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1V 2NZ London
    320
    England
    Dec 20, 2023
    City Road
    EC1V 2NZ London
    320
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15361779
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Cormac Michael Duffy
    City Road
    EC1V 2NZ London
    320
    England
    Nov 10, 2021
    City Road
    EC1V 2NZ London
    320
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Root Capital Llp
    Monument Street
    EC3R 8NB London
    36 Peninsular House
    England
    Apr 03, 2020
    Monument Street
    EC3R 8NB London
    36 Peninsular House
    England
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    30-36 Monument Street
    EC3R 8NB London
    Peninsular House
    County (Optional)
    United Kingdom
    Apr 06, 2016
    30-36 Monument Street
    EC3R 8NB London
    Peninsular House
    County (Optional)
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09795273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0