co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEAT SUB25 LIMITED
Person with Significant Control

BEAT SUB25 LIMITED: Person with Significant Control

    • Overview

    Company NameBEAT SUB25 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16059213
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEAT SUB25 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beat Midco 2 Limited
    6 Bevis Marks
    EC3A 7BA London
    5th Floor
    England
    		Dec 18, 2024
    6 Bevis Marks
    EC3A 7BA London
    5th Floor
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16134287
    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.
    Beat Capital Partners Limited
    Bevis Marks
    EC3A 7BA London
    5th Floor, 6
    United Kingdom
    		Nov 04, 2024
    Bevis Marks
    EC3A 7BA London
    5th Floor, 6
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10198821
    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.

    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