BEAT MIDCO LIMITED
Overview
| Company Name | BEAT MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16126490 |
| 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 BEAT MIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BEAT MIDCO LIMITED located?
| Registered Office Address | The Hallmark Building 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAT MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 09, 2026 |
What is the status of the latest confirmation statement for BEAT MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for BEAT MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian James Harman as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC05 | ||||||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 5th Floor, 6 Bevis Marks London EC3A 7BA United Kingdom to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on Aug 12, 2025 | 1 pages | AD01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEAT MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Heather Elizabeth | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 330176720001 | |||||||
| NAHER, Shamsun | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 330176730001 | |||||||
| HARMAN, Ian James | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 231348960002 | |||||
| MARSDEN, Heather Elizabeth | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | American | 282643170001 | |||||
| RAYNER, Paul Michael | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 251882410002 |
Who are the persons with significant control of BEAT MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octave Specialty Limited | Dec 09, 2024 | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | No | ||||||||||
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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