BEACON MIDCO LIMITED
Overview
| Company Name | BEACON MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12327671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACON MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BEACON MIDCO LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEACON MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for BEACON MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Beacon Topco Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Dec 12, 2025
| 6 pages | SH06 | ||||||||||
Appointment of Mr Scott Kamins as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Kerr as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor 10 Portman Square Marylebone London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Dec 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Director's details changed for Mr Charles Thomazi on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Alexander Adam on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Thomazi on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Alexander Adam on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Director's details changed for Mr James Alexander Adam on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Thomazi on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Who are the officers of BEACON MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| ADAM, James Alexander | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British,Canadian | 195244550005 | |||||||||
| KAMINS, Scott | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Canadian | 283007970002 | |||||||||
| THOMAZI, Charles | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Canadian | 221712740010 | |||||||||
| KERR, David William | Director | Marylebone W1H 6AZ London 6th Floor 10 Portman Square United Kingdom | England | British | 248097670001 |
Who are the persons with significant control of BEACON MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beacon Topco Limited | Nov 21, 2019 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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