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UK BEAM HOLDINGS NO 10 LIMITED

UK BEAM HOLDINGS NO 10 LIMITED

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

    • Overview

    Company NameUK BEAM HOLDINGS NO 10 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15212165
    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 10 LIMITED?

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

    Where is UK BEAM HOLDINGS NO 10 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 10 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 10 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2025
    Next Confirmation Statement DueMar 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2024
    OverdueYes

    What are the latest filings for UK BEAM HOLDINGS NO 10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Matan Leiba on Mar 17, 2025

    		2 pagesCH01

    Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on Mar 17, 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 dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		5 pagesCS01

    Cessation of Anthony Howard Gershon as a person with significant control on Feb 13, 2024

    		1 pagesPSC07

    Notification of Ipg Uk 10 Limited Partnership as a person with significant control on Feb 13, 2024

    		2 pagesPSC02

    Appointment of Matan Leiba as a director on Feb 13, 2024

    		2 pagesAP01

    Termination of appointment of Matan Leiba as a director on Feb 06, 2024

    		1 pagesTM01

    Cessation of Ibi Pillar Portfolio Uk Ltd as a person with significant control on Feb 06, 2024

    		1 pagesPSC07

    Notification of Anthony Howard Gershon as a person with significant control on Feb 06, 2024

    		2 pagesPSC01

    Current accounting period shortened from Oct 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 19, 2023 with updates

    		4 pagesCS01

    Cessation of Anthony Howard Gershon as a person with significant control on Oct 19, 2023

    		1 pagesPSC07

    Notification of Ibi Pillar Portfolio Uk Ltd as a person with significant control on Oct 19, 2023

    		2 pagesPSC02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 16, 2023

    Statement of capital on Oct 16, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK BEAM HOLDINGS NO 10 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
    		IsraelIsraeliDirector319391430001
    GERSHON, Anthony Howard
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    		Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    		EnglandBritishDirector176255150001
    LEIBA, Matan
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    		Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    		IsraelIsraeliDirector312693290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK BEAM HOLDINGS NO 10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipg Uk 10 Limited Partnership
    Tel Aviv
    9 Ehad Haam St
    Israel
    		Feb 13, 2024
    Tel Aviv
    9 Ehad Haam St
    Israel
    		No
    Legal FormLimited Company
    Country RegisteredIsrael
    Legal AuthorityState Of Israel
    Place RegisteredState Of Israel
    Registration Number540331188
    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
    Middlesex
    United Kingdom
    		Feb 06, 2024
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    		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.
    Ibi Pillar Portfolio Uk Ltd
    Tel Aviv
    9 Ehad Haam St
    Israel
    		Oct 19, 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.
    Mr Anthony Howard Gershon
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    		Oct 16, 2023
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    		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