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UK BEAM HOLDINGS NO 2 LIMITED

UK BEAM HOLDINGS NO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK BEAM HOLDINGS NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14808977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK BEAM HOLDINGS NO 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is UK BEAM HOLDINGS NO 2 LIMITED located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK BEAM HOLDINGS NO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UK BEAM HOLDINGS NO 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for UK BEAM HOLDINGS NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to First Floor, Winston House 349 Regents Park Road London N3 1DH on Mar 24, 2025

    		1 pagesAD01

    Appointment of Roy Elchanan as a director on Feb 20, 2025

    		2 pagesAP01

    Termination of appointment of Anthony Howard Gershon as a director on Jan 29, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 11, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Dec 18, 2023 with updates

    		5 pagesCS01

    Notification of Ipg Uk 2 as a person with significant control on Apr 24, 2023

    		2 pagesPSC02

    Cessation of Ibi Pillar Portfolio Uk Ltd as a person with significant control on Apr 24, 2023

    		1 pagesPSC07

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Gary John Bixley as a director on Jul 11, 2023

    		1 pagesTM01

    Termination of appointment of David Lubetzky as a director on Jun 23, 2023

    		1 pagesTM01

    Appointment of Mr Gary John Bixley as a director on Jun 23, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2023 with updates

    		4 pagesCS01

    Cessation of Anthony Howard Gershon as a person with significant control on Apr 24, 2023

    		1 pagesPSC07

    Notification of Ibi Pillar Portfolio Uk Ltd as a person with significant control on Apr 24, 2023

    		2 pagesPSC02

    Appointment of Matan Leiba as a director on Apr 24, 2023

    		2 pagesAP01

    Appointment of David Lubetzky as a director on Apr 24, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2023

    Statement of capital on Apr 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK BEAM HOLDINGS NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELCHANAN, Roy
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		United KingdomBritish,IsraeliIbi Uk Beam332803380001
    LEIBA, Matan
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		IsraelIsraeliDirector308241690001
    BIXLEY, Gary John
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		United KingdomBritishChief Operating Officer310589860001
    GERSHON, Anthony Howard
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		EnglandBritishDirector176255150001
    LUBETZKY, David
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		IsraelIsraeliDirector308241700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK BEAM HOLDINGS NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ibi Pillar Portfolio Uk Ltd
    Tel Aviv
    9 Ehad Haam St
    Israel
    		Apr 24, 2023
    Tel Aviv
    9 Ehad Haam St
    Israel
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredState Of Israel
    Legal AuthorityCompanies Act 2006
    Place RegisteredState Of Israel
    Registration Number516770583
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ipg Uk 2
    Ehad Haam St
    Tel Aviv
    9
    Israel
    		Apr 24, 2023
    Ehad Haam St
    Tel Aviv
    9
    Israel
    		No
    Legal FormPartnership
    Country RegisteredIsrael
    Legal AuthorityState Of Israel
    Place RegisteredThe Israeli Corporations Authority
    Registration Number540326469
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Howard Gershon
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Apr 17, 2023
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Yes
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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